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Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired Abercrombie & Fitch the
on in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown 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
te of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Address of primary residence: Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. Has client resided outside of his/her coLntry of nationality for 5 years a more? • yin No Profession/Occupation
t Thomas in the US Virgin Islands, which merged into Southern Rnancial LLC. MI 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 firms Eshmated Annual Income(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear
e: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of nationally for 5 years or more? • yes la No Profession/Occupation:
In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the
e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self
Entities connected to both Les Wexner and James Sant

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
Alfredo Rodriguez
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
New York Daily News
ORGANIZATION