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.

O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok

management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for

Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: O FoundatIon/Asscciarion O O Partnersh K g Purpose of EnUty: WI Private Investment O Phitanthropic/Charitable O Commercial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other

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.

O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok