3
Shared Docs
3
Same-Page
4 / 3
Mentions
anagement Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n 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 dents were anonymous except for the very wealthy businessman Lesfe Ver
hy businessman Lesfe Verner. His math has come from hs days at Bear Stearns and his financial management Arms. Personal account balance - $4rnillon. Fnandal Trust Company later merged Into Southern Financial U.C. Refer last approved KYC cases 01898372 for full SOW verification of Jeffrey Epstein. Estimated Annual hico
nclyke K • O • O E. O O El O O fisrytanee, LW; 6 D 0 Caroline scow cams Lang . . , • 5 El E O O O O Grantor/Trustee of The Pierre Trust;Sde 3rantor/UBO of The Pierre Trust whith owns 50% of the aount VIeler;SPPrytanee, _LC;Settior to The 'terre TRIM; Trustee:For The
nagement Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn 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
5 O O Darren Indyke OK O • O El O O • O O 6 O El Caroline Sul)" Ca mile Lang O O • 121 2 O O O O Ei Grantor/rine< 1 The Pierre Trust;GrantortUBO 1 The Pierre Trust thkh own' 50% if the account solder, 7 • O Etienne nerre Nan Binant O O O O • O O I O O
ement firm, 3. 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
account holder; 5 0 0 Ddykarren In e 0 0 0 2 0 • 6 D Caroline Cami Sophi lle e Lang 0 0 0 2 2 0 O Grantor/Trustee of The Pierre TruSt;Grantor/UBO of The Pierre Trust which owns 50% of the account holder; & https://dbforcepb.my.salesforce CONFIDENTIAL — PURSUANT TO FED
Entities connected to both Financial Trust Company and Pierre

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
United States
LOCATION
St Thomas
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Eric Holder
PERSON