Epstein Secrets

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.

ity (indicate ownership tit) _egal rancor Grantor/Sett • -mounding • or Inv please Sescnbe other roles and/or indkate 'elatio between Tholes) 1 El 2 Zorro Management, pc [0 O O • O O O O • O 2 O a Jeffrey =sue O O O O a O O O • O 3 O O Ind Darren yke O 0 0

01 2005 Account Number FINANCIAL TRUST COMPANY INC January 01, 2005 - January 31. 2005 Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 ffi JPMorgan Private Bank Margin Account Portfolio

ecteth the Secuerte: end E.cheiveCcnrasson Secursbozand cash hokl Sa cuzioener account at JPMS! are protected up to the lot& net cooly& each account Tholes( $500000 of paste:ton whch "'dudes up to $100 COO O/poke's°, for cash ps preys:M(16y SRC As of March 2004 fre esIenceof the protecDon as proalolty se

01 2005 Account Number FINANCIAL TRUST COMPANY INC January 01, 2005 - January 31. 2005 Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 ffi JPMorgan Private Bank Margin Account Portfolio

ecteth the Secuerte: end E.cheiveCcnrasson Secursbozand cash hokl Sa cuzioener account at JPMS! are protected up to the lot& net cooly& each account Tholes( $500000 of paste:ton whch "'dudes up to $100 COO O/poke's°, for cash ps preys:M(16y SRC As of March 2004 fre esIenceof the protecDon as proalolty se