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into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other
e20 I 2.06/18AdUS120534•18-Juni epstem-domtiecsas-virgineislands-review). Me Guardian 2012•PRN»120618) on Apil 7.2014. Retrieved lay 13. 2012. 27. Dugan. Michele (November 22.20111 'Jeffrey Boman must register as N VS 15. Gugini. Ray (June 21, 2011). 'Vanity Fair Reminds Us When Jeffrey Epstein high
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot
059648 CONFIDENTIAL - PURSUANT TO FED R.QPNF DENT I' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo Rodriguez sentenced to 18 months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinth
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
ils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 2011) "Jeffrey Epstein must register as NY's highest level sex offender ihnpicwww palmbeachdaily news comMewsnewsfreffrepepow
Entities connected to both Financial Trust Company and Wray Taps Dugan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
New York City
LOCATIONLeon Black
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Eric Trump
PERSON
Mort Zuckerman
PERSON