Epstein Secrets

nagement firm, J. Epstein & Co., managing the assets of aents 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, which merged into Southern FinarK tar U.C. At of his dents were anonymous except

elationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Salon to the account in the Tither column. • Ahrays describe the relationship between the parties In the last coition. • Please drat down to the ultimate/underlying Beneficial Owner

ement 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. All of his clients were anonymous except for the very wealthy businessman Leslie

tionship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the Tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s

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

lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner