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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
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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
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.cominewsrformertepsteinthouse- manager-alfzedododriguewsentenceds
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 Islands."' In 2003. Epstein bid to acquire New York magazine. Othe
7 SONY _61.1_00059945 DB-SDNY-0022769 EF1'A_00170489 EFTA01297070 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dagen. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sente
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
SON Y_G fil_00063580 DB-SDNY-0026405 EF1'A_00174088 EFTA01298662 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia7
Entities connected to both Financial Trust Company and Forma Epstein

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Mort Zuckerman
PERSON
Roshan
PERSON
New York Daily News
ORGANIZATION
Samantha Power
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATIONDonny Deutsch
PERSON
New York
LOCATION