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into an enormous residence. Epstein later bought that property, in the wealthiest pan 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 St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
e Wand in St. Thomas Positron Wall Street has genenilly accrued to those who have madetheir open bids for it. Soros. Waxsecniiii. Ennis. Weill. The Sturm end Mang of their surceases and failures has been hived out in Epatin breaks the mold. Most everyone on the Street has heard of him. bin nob.** scen
Elections KEYWORDS: CUNTONHATERS INSTITUE OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private Mist company that provides a unique array of financial planning services, which encompass tax planning, investments and fiduc
and in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm mid Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard of him, but
Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C
Son Senn. Ces, one weTunn Cale Iron SleTLATL 77`0 772074•ST 44.103.574 53.847.068 Ctrrero MOW value Last staterrtnrs mete vabe 57.894,518 Out Sturm beanie COIN Cne WHeeea CM. Km erceUr. lora Vert 11201.1259 02121272.100) JEFFREY EPSTEIN sumer PIRKO .1.4 27. 2002 THROUGH 414:51 30. 2002 A
nancial Summary 3 INTERNATIONAL CHARITABLE Lay STAMANT Fottuary 23.2001 YO Pon/olio Holdings 4 INTERESTS I 2/28194 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 55 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 59 ST THOMAS VI 00802 -n Your Portfolio at a Glan
COMMISSION 72.00 SEC FEE .68 OK= MALE CORP MASS EXECUTION BY REM COMMISSION 100.00 SEC FEE .44 SYMICLAUS. EGO 18.90030 20, 92.32 Bar. Sturm :Dania, eau one Watuton Wet remly OrcotYynb Ypv 11201.3259 • INTERNATIONAL CHARITABLE rAITUENT PEMOO Much 31. 2001 TH9OVOM Axi 27. 2001 ACCOU
ntthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique a
and in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard of him, but
Entities connected to both Financial Trust Company and Sturm

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONJ. Epstein & Co.
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSON
United States
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Martha Stewart
PERSONAce Greenberg
PERSON