Epstein Secrets

ment firm, J. 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. 3. What is the current status of the account? If closed, when was the account

36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey Sent: Monday, August 10, 2015 9:16 AM To: Cherie Quigley Subject: CONFIDENTIAL 314(b) Inquiry [C] Importance: High Classif

Subject: RE: CONFIDENTIAL 314(b) In uir [C] From: Cherie Quigley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classification: Confidential Peggy See below for answers to y

ment firm, 1. 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. 3. What is the current status of the account? If closed, when was the account c

From: Cherie Quigley [[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Salit [[email protected] Subject:

FIDENTIAL 314(b) Inquiry [C] Attachments: Epstein.pdt Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey Sent: Monday, August 10, 2015 9:16 AM To: Cherie Quigley Subject: CONFIDENTIAL 314(b) Inquiry [C] Importance: High Classif

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

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