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agement firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, 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 hi clients were anonymous except for the very wealthy businessman Leslie We
Nifty (indicate ownership %) _egal Grantor/Sedkrfounclung Donor 3ther (please iesalbe other roles and/or ndicate relationship between Narks) 1 O O Dar Indyren ke r-i 1—' O O O A O O O • a 2 D a Jeffrey Epstein ri t -.I OK O D O DD O O O 3 2 5 Gratitudeir America
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Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0
elcome Offender Menu • Facility Search • Printery Information Solmalma License Information • Person Information Win e l ferlty Numbers Scan. Narks. Ta tom • Other Information OrM/Donimenti Ls= Macollsommlismous 11sailJaarn • Address Information Relgtritfil Non-Residential Travel itirera
Entities connected to both Financial Trust Company and Narks

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Jane Fonda
PERSONMeese
PERSON
Santa
LOCATION