Epstein Secrets

ment firm, .). Epstein & Co., managing the assets of clients with more than a billion 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. All of his clients were anonymous except for the very wealthy businessman Leslie

(FIM) ‘%) Significant (>-25%) Non-plc entity (indicate ownership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Mort, Inc F F F F r F r 2 r r Harry Beller F F r F F F r 3 F F Jeffrey Epstein r F F F r7 r r 4 F F Darren Indyke F

gement firm, J. Epstein & Cm, managing the assets of clients with more than a billion 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. All of his clients were anonymous except for the very wealthy businessman Leslie

d to . s account Foundation Van-pic entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_

ement firm, ). Epstein & Co., managing the assets of clients with more than a billion 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, which merged into Southern Financial LLC. All of his clients were anonymous excep

s related to s account Foundation on-PIC City indicate ii) ership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Jeffrey Epstein r r r F r n r Sole shareholder of Southern Trust; 2 F F Southern Trust Company, Inc. F F F F r r r SDN