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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 lax 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
Founder of =oundation Jltimate 3enefcialor Owner SignatorydmitedFinanoal Full POA ?OA IntermedianrShareholder (FIND Significant (>'25%) Non-NC entity (Indicate ownership %) Legs Representative Grantor/SettlorFourdte Donor Other aSease descnbe other roles and/or ndicate relatio
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
Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6harehoider of Wealth =ounder of Owner POA (FIM) K>=25%) required l'ouridabon Non-NC entity (indicate Other (please describe other roles and/or indicate parties related to s account ownership %) relationship between Dailies
known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trust Company and, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher produ
ion Utknate Beneficial*, Ginter Signatory Full POA iniked ?OA Financial nterrnediaryShareholderilepresentative FIN) Significant ,>=25%) Non-NC entRy ,irekate ownership ?a) _egal Grantor/Settlorfoundkig Donor Other please describe other roles and/or Skate relationship between
Entities connected to both Financial Trust Company and Non-NC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSON
Alan Dershowitz
PERSON
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
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION