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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($): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns
l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s
Thomas in the US Virgin Islands, Mich merged Into Southern Financial LLC. All of his clients we e anonymous except for the very wealthy businessmen Leslie Wexner. His wealth has come horn his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount
us except for the very wealthy businessmen Leslie Wexner. His wealth has come horn his days at Bear Stear
y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect
St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,030,030.03 Estimated amount o
mous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearn
of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of
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 his 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 his days at Bear Steams
s (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate El Partnership Purpose of Entity. PhdanthropiciChantable rill Private Investment O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of
t Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose )
lion in net worth. In 1987, Liebe Weiner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later
tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):
Entities connected to both Les Wexner and El Partnership

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATION