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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
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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 Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
New York City Nationality Arnencan Ciiinnshlp Urinal Suits Occupation Financier Owner. Jetty Epstein VI Foundation Epstein was born in Brooklyn, New Vert to a middle<lass Jewish family. His father worked for New York City's parks p1 Epstein attended Lafayette High School. He attended classes at Coope
02 Minh 28.2002 INTERNATIONAL CHARITABLE UST 80.11.1ANT Fotrunry 22. 2002 Financial Summary 3 Your Portfolio Hcklings 4 INTERESTS 12/28194 CIO FINANCIAL TRUST COMAPNY Transaction Detail 6 ATTN LARRY KEMP Fund Activity 53 6100 RED HOOK QUARTER STE 6-3 0 Trades Not Yet Settled 56 ST THOMAS VI 00802 -n C
ams & Co. Ix. 383 Marton Avenue New York, Now York 10179 35 a 5, Transaction Detail (continued) S..,. Swam Scubas 088 c. Wersdi C- tett Fixer. New Vert 11201.1359 1212) 27210:0 INTERNATIONAL CHAFBTABLE STATWERT PrAv20 Fthnag 23.2002 18110808 Mwth 28.2002 ACOMPO 818488 TAXPAYER MASER INVESTMEN
Entities connected to both Financial Trust Company and New Vert

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
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Mort Zuckerman
PERSON
Roshan
PERSON
Samantha Power
PERSON
New York Daily News
ORGANIZATION
Stephen Hawking
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDonny Deutsch
PERSON