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. MI of his clients were anonymous except for the very wealthy businessman Leslie W

M: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC M01133113. Beneficianes have changed RI Client Referral I❑ RM Prospect to Intermediary/FM t K Other Source (CO3, etc.) How Was the C hent(s) Introduced, Flow long has

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

e Grantor to delete or add beneficianes trider &tide 3 of the agreement. Please indicate how ownership of the legal entity Is reflected: Addition of Beneficianes attached O Special mentor,: Bearer Shares - Indicate where shares are aistoded: Describe the chain from the direct owner of the entity to the ultim

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

he Grantor to delete or add beneficianes inder &tide 3 of the agreement. Please indicate how ownership of the legal entity Is reflected: Addition of Beneficianes attached O Special mentor,: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ultima