Epstein Secrets

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory

women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein later bought that properly, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm t

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh

of dents with more than $1 billion in net worth. In 1987, chain of womerfs clothing stores, became a well-known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trust Company and, for ter advantages, based it

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've