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gement firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the reme of hi firm to The financial Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner
with FWM (5): 50,000.00 Other Known Ft-andel Institutions: Institution: Whiorgan Country: USA Bt. Assets Under Mgt: 500,030.00 Institution: Canty: Bt. Assets Under Mgt: Institution: Country: Bt. Assets Under Mgt: SDNY_GM_00037316 DB-SONY-0000140 7/11/2019 EFTA_00147928 EFTA01282062 K
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 Islands."' In 2003. Epstein bid to acquire New York magazine. Othe
nd fit: with a long jaw and a camfully coiffed head of riled hair. he looks like a taller. younger Ralph Lauren. A raspy itmoklyn accent betray, his Canty island origins, Ile vent an hour and fifteen minutes every day {king arivanted yoga wish his pert real insinritnr. who trawlswith him wherever Ix g
or Taxpayer Identification Number and Certification Give Him to the requester. Do not send to the MS. ri 8 I rear. es beet m vas nun sei man Financial Trust Company, Inc. leasiess mu. J Mum See stow CestruCteriteser ben 0 irchcierSole curer 0 Coproun 0 thrtnirshO 1 0 in SS ti artery Eve try nu testeostan Stud
o the parson requesting a Rho reasseteil ans, ere abblcable. Gerdy the tee TIN you an Oleg at comet ia you are watrg loran-weber to be iseued). 2 Canty that you an not sated to backup wetholdig. or 3. Clem exertodon front twine vitthnolceng If you we a U S OWN% Payee If applicable sea an also °ween
Entities connected to both Financial Trust Company and Canty

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
United States
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
New York City
LOCATIONLeon Black
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSON