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t Thomas in the US Virgin Islands, which merged into Southern Rnancial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Eshmated Annual Income(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear
0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol
Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas
Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea
St Thomas in the US VegO Islands, Sikh merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated /meal Income($): 10,000,000.00 Estimated amount o
ous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stear
arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern
In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the
Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership
Entities connected to both Les Wexner and Its Top Management For

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
George W. Bush
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
New York Daily News
ORGANIZATION
Paul Volcker
PERSON