Epstein Secrets

eminds me I will be writing to Harvard and MIT demanding a full investigation into their close ties with Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficke

Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing

es to work with partners overseas and domestically to #EndHumanTrafficking around the world." Jill Biden, you said today, "What they are doing to Hunter is cruel, and I'm really proud of how he has rebuilt his life after addiction. I love my son. It's hurt my grandchildren. That's what I'm so conce

houting about all of this!! I know because directly with with John present. One has to wonder if all UN Parties smoke bongs or crack pipes like Hunter Biden all EFTA00145829 day, who has yet to disclose what he did as a high-paid employee for David Boies. Indeed, this is of public interest. What di

1982, Epstein founded his own financial management firm, J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured Abercrombie & Fitch the f

eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat

n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon

ch reminds me I will be writing to Harvard and MIT demandin ull investigation into their close ties with Epstein, Dershowitz and others, including Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficked b

inues to work with partners overseas and domestically to #EndHumanTrafficking around the world." Jill Biden you said today, "What they are doing to Hunter is cruel, and I'm really proud of how he has rebuilt his life after addiction. I love my son. It's hurt my grandchildren. That's what I'm so concern

ing about all of this!! I know because I spoke directly with with John present. One has to wonder if all UN Parties smoke bongs or crack pipes like Hunter Biden all day, who has yet to disclose what he did as a high-paid employee for David Boies. Indeed, this is of public interest. What did Hunter do that w

Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of i

n except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams

Y-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page 3 of 24 2. Account Ownership Summary Account Nan*: Butterfly Trust — Money Market Acct. Hunter (I seollede): Accent Manager: Pall Monis What Is the purpose el the account (e.g. portfolio management. adviseey account, custody sewkes, longterm

Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management Roos Estimated Annual Income(S) 10,000,000.00 Estinated amount of

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

C was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Counties where business is transacted: USA, USVi Hunter of employees: 1 3D. Wealth Profile (Only for part es requiring source of wealth description as indicated in Section 2) Primary Country of source o

BEQAJ,JENNIFER LEONHARDT,WALTER WEXNER,HENRY PALMIERI JR,FRANCIS L FARAWAY

PASCALE,LUCINDA C JACKSON,JOHN T HUNTER,CATHERINE HODGE,THOMAS KOONTZ II,MR

ous except for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stear

DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i

mpany and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o

ion of this relatkashIP (If Yes, desalt.): lint al existing and new accounts twoNed in this relationship Legal Entity Account(s) Account Name / Hunter Opening Date (intended/actual) 1 4 Mort, Inc 11/12/2013 2 4 Mort, Inc -- Money Market 11/12/2013 Who is the primary contact person for the

pstein funded his own financial management DM, J. Epstein & Co., managing the assets of chews with more than $1 billion In net worth. In 1987, haste Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stares, became a well.knomi client Wexner acqured Abercrombie & Fitch the

24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l

Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-

d. (11) ( p H X, (J219 881 214 4404» (0pi? ?id 178 61jr?År en Hunter Gordon, Kit & Georgina 31 Alexander Street London W2. 0207-229 7566 th) Hunter, Carlyn & Laurie 9 Mallard SL L don- EnT SW3 WIT 0 -376 7 7-584 41 (hi 1 307 733 149 Huntsman, Jon & Mary Kaye 1369 Maty Way Sa 001ri 80 L