Epstein Secrets

ement firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth. In 1996, fester 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 h6 c tents were anonymous except for the very wealthy businessman Leslie W

• No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searches "ideated above: JE

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

No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: L

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

• No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found Oyes • No D' Please summarize any negative results from the database searches indicated above: D