Epstein Secrets

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri

mptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thoma

ion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. atta

Thegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie W

of major activities, important business partners.) Estimated Annual Incorne($k Estimated amount of investable assets(3): Estimated Net Worth($): Annum of assets planned to fl at with PV/M(3): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country:

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri

ion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. atta