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Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP
REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM
401 (scum May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company. Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and
mpany. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for th
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Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP
REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM
lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served
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.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11/2018 EFTA01398503 KYC Print Page 13 of 22 in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch t
in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein l
Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri
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ion in net worth. In 1987, LeUre Wexner, founder and chairman of Ohio-based The limited chain of women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein la
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
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ten & Co., managing the assets of dents with more than $1 billion in net worth. In 1987, chain of womerfs clothing stores, became a well-known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trus
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
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ecifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA002998
Consulting Agreement 9. Marvin Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EI
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Mutual Connections (296)
Entities connected to both Les Wexner and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON1,040 w/ Les·140 w/ J.
Ghislaine Maxwell
PERSON578 w/ Les·8 w/ J.
Prince Andrew
PERSON381 w/ Les·22 w/ J.
Alan Dershowitz
PERSON344 w/ Les·10 w/ J.
Bill Clinton
PERSON334 w/ Les·17 w/ J.
Donald Trump
PERSON301 w/ Les·6 w/ J.
DI
Darren Indyke
PERSON255 w/ Les·46 w/ J.
U.S. Virgin Islands
LOCATION279 w/ Les·13 w/ J.
Financial Trust Company
ORGANIZATION237 w/ Les·28 w/ J.
LB
Leon Black
PERSON234 w/ Les·16 w/ J.
Bear Stearns
ORGANIZATION228 w/ Les·5 w/ J.
Bradley Edwards
PERSON207 w/ Les·2 w/ J.
New York
LOCATION204 w/ Les·4 w/ J.
Marc Rich
PERSON190 w/ Les·13 w/ J.
J. Epstein & Co.
ORGANIZATION174 w/ Les·5 w/ J.
Alfredo Rodriguez
PERSON147 w/ Les·22 w/ J.
Mort Zuckerman
PERSON160 w/ Les·3 w/ J.
George W. Bush
PERSON143 w/ Les·12 w/ J.
JD
Jane Doe
PERSON143 w/ Les·5 w/ J.
AG
Ace Greenberg
PERSON143 w/ Les·3 w/ J.