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in the wealthimt pan 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 St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nel
e20 I 2.06/18AdUS120534•18-Juni epstem-domtiecsas-virgineislands-review). Me Guardian 2012•PRN»120618) on Apil 7.2014. Retrieved lay 13. 2012. 27. Dugan. Michele (November 22.20111 'Jeffrey Boman must register as N VS 15. Gugini. Ray (June 21, 2011). 'Vanity Fair Reminds Us When Jeffrey Epstein high
n the wealthiest pan 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 St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Other bidden were advertising executive Donny Deutsch, investor N
059648 CONFIDENTIAL - PURSUANT TO FED R.QPNF DENT I' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo Rodriguez sentenced to 18 months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinth
n the wealthiest pan 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 St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nel
ils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 2011) "Jeffrey Epstein must register as NY's highest level sex offender ihnpicwww palmbeachdaily news comMewsnewsfreffrepepow
Entities connected to both the Island of St. Thomas and Wray Taps Dugan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATION
Palm Beach
LOCATION
Julie K. Brown
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Virginia Giuffre
PERSON
New York State
LOCATION
Chris Tucker
PERSON
Jes Staley
PERSON
Scarlett Johansson
PERSON
Paul Ryan
PERSON