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management firm, J. Epstein & Co., managing the assets of clients with more than a bans n 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. AI of his dents were anonymous except for the very wealthy businessman Leslie Wex
nw FA ?OA 'OA IltennedlasyStiateitolderltepresentattve (FIN) Significant ,> • 25%) Non-PIC entity 'Indicate ownership %) -eftill aantor/Settlorf-oundinOther please *scribe ather roles and/ix ndicate dationship aetween sorties) Sole I h/ of Southern Trust: Donor 1 0 0 matey EPSt
nto an enormous residence. Epstein later bought that property, ri the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Finandal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Vrgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bid
MitediFinancial • a A MemeciaySharcholder ,FIM) Significant (>=25%) Non.PIC entity (indicate ownership %) Legal Representative Grantor/Settlorf-ourdinghther Donor O (pease iescnbe other roles and/or ndicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2
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
cial or Full POA tiOA MomedaySharenolder ,FIM) Significant (>=25%) Non•PIC entity (indicate ownership 3$) Legal Representative Grantor/Settlorf-oundindOther Donor O (please describe other roles and/or indicate elatiorship Oetween ,awes) 1 10 El Plan D, LLC m O O O O O O O
Entities connected to both Financial Trust Company and Settlorf

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
Eric Holder
PERSON
New York City
LOCATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION