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st Company and based It on the island of St. Thomas in the US Virgin Islands. AI of his dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Inmost-(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 Steams
imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1
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($): 10,030,030.03 Estimated amount o
mous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearn
te Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0
Trust Company and based a on the Island d St. Thomas In the US Wgln Islands. Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and hi financial management fins Estimated Annual Income(8): 10,000,000.00 Estimated amount of
n except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
d-idol/at )Surer Signatory Full POA Jmked ?OA Financial IntennediarfahareholderRepresentative (F1M) Significant (>-25%) Non-PIC entity (Indkate ownership 3b) eget Grantor/Settlorfounding Donor Other ,please describe other roles and/or ndkate relationship Setween sarties) I (2)
St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stear
mate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate relatanship wt yawl James) I O
mpany and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($
Entities connected to both Les Wexner and Indkate

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION