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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
Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail the history of wealth for each of the sources: (e.
ement 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
g source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: r; Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources
nto an enormous residence. Epstein later bought that property, in the wealthiest part 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. Virgn Islands. In 2003, Epstein bid to acquire New York magazine. Other b
stments Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth,tource of Funds> Summarize Source of Wealth: 11 Business Owner Salary/Eamings 1 Investment • Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (
to an enormous residence. Epstein later bought that property, in the wealthiest part 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. Other
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Summarize Source of Wealth: Private investments it Business Owner Other: Salary/Earnings A Investment Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (
Entities connected to both Financial Trust Company and Business Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATION