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nclude information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: ht
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
nclude information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: ht
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
cability.settlor and beneficiaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke serves as VPand Erika Kellerhals as Seaetary/Treasurer. The signors on this account are Jeffrey Epstein. Darren I ndyke and Erika Kellerhals Please indicate how ownership of the le
n: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 S. Thomas 00802 United States U.S. TINNEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.
nclude information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: ht
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Entities connected to both Erika Kellerhals and S. Thomas

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Paul Volcker
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON
Bear Stearns
ORGANIZATION
New York Daily News
ORGANIZATIONAce Greenberg
PERSON
Roshan
PERSON
Bruce Wasserstein
PERSONDonny Deutsch
PERSONJ. Epstein & Co.
ORGANIZATIONUpper East
LOCATIONNelson Peitz
PERSON