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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
th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary
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
etails (Only for pestles requiring source of wealth descnption as indicated in Section 2) Nature of the Individual's Business: Private investments Primary County of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dient with more than $1 billion in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio based The Limited chain of waneres clothing stores,. became a welfilmown client. Wexner acquired Abercrombie & Fitch t
in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio based The Limited chain of waneres clothing stores,. became a welfilmown client. Wexner acquired Abercrombie & Fitch the folowing year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
erson: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Busi-ess: Primary County of source of wealth/source of Funds? Primary industry of sane of Wealth/Source of Funds? Summarize Sane of Wealth: O Business Owner O Salary/Eamin
Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams
cted: USA, USVI Number of employees: 3 I 3D. Wealth Profile (Only for parties requiring source of wealth descripbon as indicated in Section 2) Primary County of source d wealth/source of Funds/ Primary industry of source of Wealth/Source of Funds/ Provide Evidence of Corporate Assets (e.g. balance sheet
Entities connected to both Les Wexner and Primary County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSONthe Upper East Side
LOCATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
Roshan
PERSON