Epstein Secrets

e d Birth: 1/20/1953 County of Residence: USVI Country of Citizenship: USA Address of primary residence: LAte Saint James Saint Thomas 00802 US Virgil Islands Has client resided outside of Ins/her country of nabonality fa S years or more? O Yes g No Prilessien/Occupatiat Self Empolyed MK ID / SSN: 0

than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His weati has come from his days at Bear Stearns and his fi

pay a retrocession a similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all Astra and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Mort. Inc 11/

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 bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his fi

ay a retrocession or similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all Astra and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 e NES, LLC 10/2

vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM

x [nears RE* east4) 0i-wale:a IKIRC, SW Sal Aar Pt ails fart ?Ian l:ae/ A td7.72525I1a ‘Noceis-2E! Fatly FrsBak Macs YWO St Thaws :1(£X23 Astra Sol -1ler cease it Mr/541990 ToSS4452S!! Fa BA ;dna* P3 Bet 4.‘ Wm Yoe Tent EV: Tmluno Slum Omen r *Kt Stela Nitt98.62..irt Inoteler, *w o