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nagement firm, I. Epstein & Co., managing the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worri
Ketbhals "❑n1 O • • ....a . O • O • • Trustee:: s O • • O • • • O II • • • Beneficiary; 6 • O O • O O O OO O • O Benefklary; 7 M O O • ID O O O O CI CI O Benefit-Ray; 8 O O O El O D O DO I:l El O Beneflcory; 9 • O Chistalllne Maxwe O • O El
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.
ary; 7 O O O O O O O O O O O O &misty; 8 O O O O O O O O O • O O Beneficiary; 9 O O GhIslalne O N o O O O • O O O Benefklary; 10 • O • • O O O O O • • 0 Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/3
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.
O O O O O O O O O O O O eanendagy; 8 O O I O O O O O O O • O O Beneficiary; 9 O O e* Gleb el O m O O O O • O O O Benefklary; 10 • O • • O O O OO • • O Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/201
Entities connected to both Financial Trust Company and Benefklary

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATION
Sarah Ferguson
PERSONI. Corporate Documentation Attached
ORGANIZATION
Hunter Biden
PERSON