Epstein Secrets

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con

ls is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow

nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug

tc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

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

nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Lives in the US Virgin Islands. E stein ta

structure and its Top Management. For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is resident. is treasurer and is Secretary. The signors on this account ere Jeffrey stein and Please indicate how ownership of the Segal entity

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con

d is Secretary. The signors on this account ere Jeffrey stein and Please indicate how ownership of the

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. VW in Islands. In 2003. Epstein bid to acquire New York ma azine. Other bidders were advertising executive . investor media mogul and p

nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug

d beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer antes Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con

ntes Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow

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

nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug

tc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc. a private con

ls is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ow

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

in Section 2) Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): The Initial donation came from Jeffrey Epstein's personal funds. These funds have then been invested and reinvested as the source c' income for the foundation. The profits the loudnation gets from

s (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:

ails (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:

iciaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke

n: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 S. Thomas 00802 United States U.S. TINNEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

nd registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Islands. Epstein taug

tc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Company Inc, a private con

ls is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ow

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

profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and

d registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t

ief, retained a small ownership stake Presently. Mr. Epstein founded Southern Trust Comae y Inc. a private con

f major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an Ame

hiest part of Manhattan. In 1996, Epstein changed 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 I se In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson P

profitability? Indicate type of business, countries of major activities. important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career an

n the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

ef, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Com pa y Inc. a private co

f major activities. important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an Ame

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