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s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman Epstein rented
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
. Epstein reportedly made all the investment calls. Since the 1990s, the company has been incorporated in the U.S. Virgin Islands and is now called Financial Trust Co. A person answering the phone at the Saint Thomas-based company hung up after a request for comment was made. The main client was Wexner, the founde
up that he ran out of his apartment, according to Vanity Fair. Later he set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company, based in the Virgin Islands. EFTA00076644 But there was an expensive footnote about him and Bear Stearns. When two big Bear Stearns hedge funds
nt more than two months there," Mt Epstein told The New York Times in 1996. EFTA00076629 The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
. Epstein reportedly made all the investment calls. Since the 1990s, the company has been incorporated in the U.S. Virgin Islands and is now called Financial Trust Co. A person answering the phone at the Saint Thomas-based company hung up after a request for comment was made. The main client was Wexner, the founde
up that he ran out of his apartment, according to Vanity Fair. Later he set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company, based in the Virgin Islands. But there was an expensive footnote about him and Bear Stearns. When two big Bear Stearns hedge funds collapsed in 20
"Les never spent more than two months there," Mr. Epstein told The New York Times in 1996. The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
Entities connected to both Financial Trust Company and East 71st Street Mansion

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSONJ. Epstein & Co.
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION
Prince Andrew
PERSON
Ralph Lauren
PERSON