Epstein Secrets

gement firm, J. Epstein & Co., managing the assets of clients 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 bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie We

vhich bank officers have met the person: Indicate where and ‘‘hen the client meeting (s) took place: Bank Officer ?la me(s) Bank Office: Client Prrvate Domicile . Client Place of Business: Other Location (specify): Date: O r t__I • [1 O r--, r -1 :.__; D '---' El Wealth Details for thi

ement firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie We

te which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer 'la me(s) Bank Office: Client Prrvate Domicile: Client Place 0 Business: Other Location (specify): Date: Paul Morris O itrai2013 • 71 [1 ri • ri a • O Wealth Details for

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

cable, indkate which bank off' met the person: Indicate where and Wien the tient meeting(5) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this indlelual are not fille

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.

icable, indicate which bank off' me the person: Indicate where and seen the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • ID O • O O O • Wealth Details for this Individual are not fi

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

ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

plicable, indkate which bank off' net the person: Indicate where and Wien the clent meeting(s) took place: Bank Officer Name(s) Bank CHke: (bent Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this incliblual are not fil

gement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of Ms Bern to The Financial Trust Company and based a on the island d St. Thomas in the US Virgin Islands. Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner.

° II applicable, indkate which bank off' mct the person: Indicate where and when the cleat took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: Stewart °afield ga O 12/12/2016 0 O • • O O O • wealth Wails for