Epstein Secrets

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

imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1

anagement Arm, J. Epstein & Co., managing the assets of clients web more than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexne

ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($

management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for

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l management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and based a on the Island d St. Thomas In the US Wgln Islands. Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner.

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anagement firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and based a on the island of St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for

mate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate relatanship wt yawl James) I O