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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 (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
sts, provide reason for new profile and attach old profile: How Was the Oient(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect F Intermediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalty
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 ($): 10,000,000.00 Estimated amount o
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
old profile: Update of KYC #01133113. Trustees have changed How Was the Client(s) Introduced? How long has the RM personally known the dient? r Client Referral 17 RM Prospect rInterrnediary/FIM r Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income a): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
ts, provide reason for new profile and attach old profile: How Was the Client(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect 1.— Interrnediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalt
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 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
sts, provide reason for new profile and attach old profile: How Was the Chent(s) Introduced? Haw long has the RM personally known the client? r Client Referral F RM Prospect rInterrnediary/FIM F Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personalty ha
Entities connected to both Les Wexner and Client Referral

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Joi Ito
PERSONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONEpstein & Co.
ORGANIZATIONQuality Mgt
ORGANIZATION