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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
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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
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.cominewsrformertepsteinthouse- manager-alfzedododriguewsentenceds
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 Islands."' In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Ne
7 SONY _61.1_00059945 DB-SDNY-0022769 EF1'A_00170489 EFTA01297070 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dagen. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sente
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
SON Y_G fil_00063580 DB-SDNY-0026405 EF1'A_00174088 EFTA01298662 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia7
Entities connected to both the Island of St. Thomas and Forma Epstein

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Sarah Ferguson
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Barry Krischer
PERSONWeiss
PERSON
Ken Starr
PERSON
Philip
PERSON
Vicky Ward
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Coney Island
LOCATION