Epstein Secrets

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

omplete 2 Yes • No negative results found • Yes No OFAC checks complete 2 Yes 0 No negative results found 0 Yes RI No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow knes, 08B) 2 Yes 0 No negative results found 0 Yes 121 No Denial Orders checks complete RI Yes • No negative results fou

ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net %with. In 1996, Epstein changed the name of hIs firm to The FlnanCial Trust Company and based it on the and of St. Thomas in the US Virgin Islands, Mich merged Into Southern Financial LLC. All of his clients we e anonymous except fo

mplete 2 Yes O No negative results found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results foun

ement firm, 3. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

s complete 2 yes 0 No negative results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oy

agement fin, J. Epstein & Co., manageg the assets of clients with more than a billion in net worth. In 1996, Epstein charged 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

complete is yes • No negative resits found @Yes • No OFAC checks complete 2 Yes 0 No negative resits found 0 Yrs 10 No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim