Epstein Secrets

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, is the individual related to an employee of the 00

l management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and based a on the Island d St. Thomas In the US Wgln Islands. Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner.

regulated entey in the financial ndustry? or an entity listed on a De-recognised exchange? (Not appkable for operating entities O Yes g No Is the IndPadua' a Politically Exposed Person (PEP)'(Il Yes, descnbe) No • Yes la To the best of your knowledge, is the individual related to an employee of the 0

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, it the individual related to an employee of the 00