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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 a): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
ing Beneficial Owner(s). ..egal notion AccountPIC Settler of Jltmate Signatory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA IntermediarySharehoider Wealth =ounder of Owner POA (FIM) (>=25%) equired •:ouridation Non-PIC entity (indicate Other (please descr
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 ($): 10,000,000.00 Estimated amount o
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
eneficial Owner(s). Legal Description AccountPIC Settlor of siltimate Signatory _imitecFnancial Significant Enttyer Source Holder OwnerTrust / Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (in
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 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
eneficial Owner(s). Legal Description AccountPIC Settfor of Jltimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other r
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 Steams and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of in
eficial Owner(s). Legal Description AccountPIC Settior of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please desc
Entities connected to both Les Wexner and Beneficiabr Full

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
St Thomas
LOCATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSON