Epstein Secrets

agement firm, J. Epstein & Co., managing the assets d 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 island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002633 EF1'A_00150418 EFTA01283907 KYC Print Page 12 of 14 Is the account structure unusually complex? Oyes E No Is there any indkabon the client set up a non cperabng company expressly for the purpose d transferring shares to third parties' U Yes E No Is

gement firm, 1 Epstein & Co., managing the assets of clients with more than a billion In net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

r the purpose of transferring shares to third parties/ r I_J g Yes No Is there any indication this could be a prohibited business relationship/ Oyes E No Are the bearer shares identified subject to acceptable controls, O Yes W No Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0

agement firm,./. Epstein & Co., managing the assets of clients with more than a bibon 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. Al of his clients were anonymous except for the very wealthy businessman Leslie W

cumentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries' Oyes c No Is the account structure unusualy complex? Oyes E No Is there any indkation the client set ups non operating company expressly for the purpose of transferring shares to third parties? ri LJ Yes W