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nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ
able, indicate wrath bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Domiolle: Client Place of Business: Other Location (specify): Date: O O • O O O O CI O Summa • Wealth Details for tivs individual are
management firm, ). Epstein & Co, managng the assets of chents with more than a NI n ri 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 Is ands. All of his dents were anonymous except for the very wealthy businessman Leslie Wa
icable, rdlcate Much bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Dombile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 2 9/13/2013 O O • O O O • Wealth Details for this i
nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ
able, indicate wrath bar* officers have met the person: Indcate where and viten the client meeong(s) took place: Bank Officer Name(s) Bank Offxr ' Clent Private Domizile: Client Place of Business: Other Location (specify): Date: Stewart Oictield O O 2 6/23/2017 O O • O O O • Wealth Details fo
Entities connected to both Financial Trust Company and Clent Private

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION