Epstein Secrets

than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his fi

ich bank officers have met the person: Indicate where and when the c rent meeting(s) took place: Bank Officer Name(s) Bank Offke: Olent Private Danielle: Client Place of Business: Other Location (speedy). Date: O • • O O O El O O °Wealth De at fa this Individual are not filled in, because

Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in phone, and=may have introduced one or more in

From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Danielle" Subject: Re: Meeting with Date: Fri, 24 Jul 2020 18:25:37 +0000 Got it. We will get back to you ASAP. Glen G. McGorty I Crowell & Moring LLP Ma

Thomas for a number of years, and may have had a friendship with Jeffrey Epstein during that time. In particular, has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mral was listed as a contact ir phone, and may have introduced one or more in

From: "McGorty, Glen" < Ile To: al l. Cc: "Zelenko Daniel" "Giffuni, Danielle" Subject: Re: Meeting with Date: Thu, 16 Jul 2020 18:40:10 +0000 Thanks . We will reach out to our client and follow up as soon as possible. Gle