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at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
in & Co., managing the asses of clients with more than 51 billion n net worth. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.00 Estimated investabl
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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
ry Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
2 mentions1 same-page
Page ?Same page
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
ary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
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Mutual Connections (29)
Entities connected to both Les Wexner and W. Epstein's
Jeffrey Epstein
PERSON1,040 w/ Les·3 w/ W.
U.S. Virgin Islands
LOCATION279 w/ Les·3 w/ W.
DI
Darren Indyke
PERSON255 w/ Les·2 w/ W.
Financial Trust Company
ORGANIZATION237 w/ Les·3 w/ W.
Bear Stearns
ORGANIZATION228 w/ Les·2 w/ W.
J. Epstein & Co.
ORGANIZATION174 w/ Les·2 w/ W.
George W. Bush
PERSON143 w/ Les·3 w/ W.
Southern Trust Company
ORGANIZATION104 w/ Les·3 w/ W.
Eric Holder
PERSON98 w/ Les·3 w/ W.
Dow Jones
ORGANIZATION81 w/ Les·3 w/ W.
Paul Morris
PERSON74 w/ Les·2 w/ W.
HB
Harry Beller
PERSON66 w/ Les·3 w/ W.
Martindale-Hubbell
ORGANIZATION63 w/ Les·3 w/ W.
Deutsche Bank Americas New York
ORGANIZATION63 w/ Les·2 w/ W.
the Office of Foreign Assets Control
ORGANIZATION62 w/ Les·3 w/ W.
Deutsche Bank
ORGANIZATION60 w/ Les·2 w/ W.
TIN/EIN
ORGANIZATION51 w/ Les·2 w/ W.
Lawyers/Law Firms
ORGANIZATION45 w/ Les·2 w/ W.
St Thomas
LOCATION43 w/ Les·2 w/ W.
Lexis/Nexis
ORGANIZATION41 w/ Les·2 w/ W.