Epstein Secrets

00,000.00 Other Known Wander Institutions: Insttution: Couty: Est. Assets Under Mgt: Institution: Couty: Est. Assets Under Mgt: Institution: Carey: Est. Assets Under Mgt: SDNY_GM_00037627 DB-SONY-0000451 7/11/2019 EFTA_00148239 EFTA01282239 KYC Print Page 16 of 21 One sheet must be est

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based et on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other

1N30000000D9Di&e... 7/11/2019 EFTA_00147995 EFTA01282104 KYC Print Page 14 of 18 Instill,lice: Counay: Est. Assets Under Mgt: Instill,lice: Carey: Est. Assets Under Mgt: SDNY_GM_000373S4 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000208 https://dbforcepb.my.salesforce.co

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for lax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other

et Worth(5): $2 WI - 5 MM Amount of assets planned to invest with PSWl($): 200,000.00 Other Known Finan:el Institutions: Institution: JPMctgan Carey: USA Est. Assets Under Mgt: 10,000,000.00 Insbtution: Carey: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 8(e) DB-SONY-

management firm, ). Epstein & Co, managng the assets of chents with more than a NI n ri net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based It on the island of St. Thomas in the US Virgin Is ands. All of his dents were anonymous except for the very wealthy businessman Leslie Wa