Epstein Secrets

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 CS): 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

count AccoureIC Holder OwnerTrust Settler of / =ounder of l'ouridabon Jltimate Beneficialor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant K>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between

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

egal Description AccountPIC Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please

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 (S): 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

ccount AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon Jltmate Beneficiakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',all

Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients 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 well-known client. Wexner acquired Abercrombie & Fitch th

in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la

ccount AccountPIC Holder OvmerTrust Senior of / Founder of Foundation Jlbmate Beneficiator Owner Signatory_imitedlinancial Full POA ?OA IntermediarySharehoider (FIM) Significant (>-25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate 'elabonship between p

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of i

count AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between