Epstein Secrets

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

vhich bank officers have met the person: Indicate where and ‘‘hen the client meeting (s) took place: Bank Officer ?la me(s) Bank Office: Client Prrvate Domicile . Client Place of Business: Other Location (specify): Date: O r t__I • [1 O r--, r -1 :.__; D '---' El Wealth Details for thi

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

te which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer 'la me(s) Bank Office: Client Prrvate Domicile: Client Place 0 Business: Other Location (specify): Date: Paul Morris O itrai2013 • 71 [1 ri • ri a • O Wealth Details for

Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of i

n except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams

cable, indkate which bank off' met the person: Indicate where and Wien the tient meeting(5) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this indlelual are not fille

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

icable, indicate which bank off' me the person: Indicate where and seen the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • ID O • O O O • Wealth Details for this Individual are not fi

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

ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med

Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of i

n except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams

plicable, indkate which bank off' net the person: Indicate where and Wien the clent meeting(s) took place: Bank Officer Name(s) Bank CHke: (bent Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this incliblual are not fil

Trust Company and based a on the island d St. Thomas in the US Virgin Islands. Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of I

s except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams

° II applicable, indkate which bank off' mct the person: Indicate where and when the cleat took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: Stewart °afield ga O 12/12/2016 0 O • • O O O • wealth Wails for