3
Shared Docs
3
Same-Page
3 / 3
Mentions
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Entities connected to both Top Management For and S. Thomas

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
New York Daily News
ORGANIZATION
Alan Dershowitz
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Roshan
PERSONDonny Deutsch
PERSON
United States
LOCATIONJ. Epstein & Co.
ORGANIZATIONUpper East
LOCATIONNelson Peitz
PERSON