Epstein Secrets

Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of

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

derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)

t Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Estimated annual Incone(d): 10,000,000.00 Estimated amount o

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

ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI

ust Company and based it on the island of St. Thomas in the US Virgin Islands. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of

us except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns

rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant

t Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His weati has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estinated amount o

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

ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign

pstein Minded 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 stems, became a well.knomi client Wexner acqured Abercrombie & Fitch the f

erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)