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e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
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e than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his finan
ntry: Est Assets Under Mgt: Institution: Country: Est Assets Under Mgt: Instgutled: Country: Est Assets Under Mgt: Please Indicate the family Seaton of the IndwIdual (rnartal status, ether fan* mernters, etc.): SDNY_GM_00039977 Itttps://dbforcepb.my.salesforcaZOIDEgVilliAL000000D9Di&e... 7/30/20
de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. ' • •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- • a lee resin of pews. I edam eat Ina metned 1/4.5 k Is inn. comet SWIntin L e5Citil A /: IceepernICTedules rat ~1~M
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Entities connected to both U.S. Virgin Islands and Seaton

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON