4
Shared Docs
4
Same-Page
4 / 4
Mentions
ief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a pri
Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Business Owner O Salary/Earnings r a Investment O Inheritance/Oils • Other: Further Describe Source &Wealth /Deta
art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri
ription as imitated in Seek.) 2) Nature of the IndNiduars &mines: Prepay Country of palate of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings O Investment O Inheritance/Gas O Other: Further Desete Source of Wealth /Detail th
dds the home is located at 9 East 71 St New York W. longer manages the NYC home and solely relies o
in Section 2) Nature of the Indrviduars Business: Primary Country of source of wealth/source af Funds? United States Primary industry d source of Wealth/Source of Funds? Other Summarize Source of Wealth: - Business Omer ili Salary/Earnings - Investment Li Inheritance/Gfts "A Other: Further Describe Source of Weal
ountry of nationalityL for 5 years or more? yes W. No Profession/Occupation: Self Empolyed Tax ID
f the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: WI Business Owner El Salary/Eamings .WInvestment ril Inheritance/Gifts 0 Other: Fur
Entities connected to both George W. Bush and Wealth/Source of Funds

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
St Thomas
LOCATION
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION