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f woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest pat of Manhattan. In 1996, Epstein changed the name of his firm to
arter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee P
of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, ri the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm t
, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account
of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to
Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In
Entities connected to both the Upper East Side and Top Management For

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bear Stearns
ORGANIZATIONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Roshan
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDonny Deutsch
PERSONDarren Indyke
PERSONMaer Roshan
PERSON