Epstein Secrets

ment firm, .). Epstein & Co., managing the assets of clients with more than a billion in 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 Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

ther Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduction of this rel

aterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistics 0.25 Financial Trust 0.5 31.25 2.5 27.99 Freedom Air 1 5 0.75 305.36 Haze Trust 3.25 0.25 HBRK Associates 4 0.25 35 Hyperion Air 3.5 16.35 Island Grou

212.355.2405 • E-mail EFTA00622674 Year: 2012 CLIENT: Epstein Accounts JEE Accounts - 2012 ACCOUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistic

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

t all existing and new accounts invoked in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 RI Butterfly Trust -- Checking 10/9/2013 2 /ZI Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the RFD (Note: This person needs

te Inc is an entity linked to Jeffrey Epstein via public records and media, and F T may be a reference to Financial Trust, as Epstein was the CEO of Financial Trust Co, an entity for which little appears to be publicly known. This wire credit primarily funded a $2,839,259.73 outbound wire transfer to Horizon Title

010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associate