3
Shared Docs
3
Same-Page
5 / 3
Mentions
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($): 10,000,000.00 Estimated amount
us except for the very wealthy businessmen Leslie Wexner. His wealth has come horn his days at Bear Stear
coundation Jltimate Beneficlabr Dwner rignatory Ful POA JmnedFlnancial 70A 1MennediaryShareholderlepreseMattve (FIM) Significant (>=25%) Non-PLC entity (indicate ownership %) _eget Srantor/Sethoefoundi • Donor • . - ,please describe other roles and/or ndicate -elabonship Oetween
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 10,000,000.00 Estimated amount o
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
/ Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (indicate ownership fro) rties abet (please describe other roles and/or indicate relationship between cartes) 1 F F NES, LAC F F
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
ndation ildmate 75ignatcry 3eneficiabr ,wner Full 'OA imitecinnancial POA IntermediaryShareholderkepresentative (FIN) Significant (>=25%) Non-PLC entity (Indicate ownership %) -egal Srantor/SetborfoundinipOther Donor (please describe other roles and/or ndlcate relationship aebveen
Entities connected to both Les Wexner and Non-PLC

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONGwen Hill
PERSONCanby
LOCATIONAssets Under Management (Aunt
ORGANIZATIONP WM Americas Procedures
ORGANIZATION