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ement firm, 3. 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
zed for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
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. Oth
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013. Financial Trust Company merged into Southern Financial LL
zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern& Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem
nto an enormous residence. Epstein later bought that property, in the wealthiest part 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. Oth
ized for her in-depth knowledge of the art market and her longstanding expertise in impressionist. Modem and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LL
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary• Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
nto an enormous residence. Epstein later bought that property, in the wealthiest part 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. Oth
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary• Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nov
nto an enormous residence. Epstein later bought that property, in the wealthiest part 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. Oth
nized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist. Modem and Contemporary an. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary An in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem
Entities connected to both Financial Trust Company and the Swiss Department of Impressionist

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Martha Stewart
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Mort Zuckerman
PERSON
Roshan
PERSON
New York Daily News
ORGANIZATIONDonny Deutsch
PERSONthe Upper East Side
LOCATION
Stewart Oldfield
PERSONNelson Peitz
PERSON
Abercrombie & Fitch
ORGANIZATIONthe LLC Agreement
ORGANIZATION