Epstein Secrets

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than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days at Bear Stearns and his f

ource of Funds? Di/nary ndustry of source of Wealth'Sotute of Funds, Summarize Source of Wealth: O Business Owner OSalsry/Eamings O Investment pink:Mance/Gifts O Other: Further Descnbe Source of Wea h Metal the dam of wealth for each of the sources: (e.g. For busts, how did senior accumulate wealth,

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s t you (s-xt as Sala Snowty Feted Rekernml toot, etc) you may cat us lo ask whetter a na Tte deosei rag been robe at* nunte proceed bet* Fa smoke Mance rdamaton. Tales surest rates clams cc ay Tensaw, wean on you tar. =mere, r te'a' 0501T•TrTn you nal Tact West aetat FlrstLino Solution Center

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lons t you (s,Ah as Sold Society Feted Reatment begets. etc). may cat a lo ask Meter or la 'he oesoki as been made art e Mae peaked bet* Fa secant Mance rdwisaton. cages. Mew rates Owes of any unseen" wean on pad la aleola a :Pi vaI MelTaT 3n you nay Taft Mew umbel EiratLino Solution Cooler Puert

irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN

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ENT. Balance onion to Inter to Rite: loan* (harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano is on** by madog the Mance. of the prurtoal owed each day in the monthly Account Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance owed each

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Balance steer to entered Pate: 'Nonce Chown shall be confound utilizing the Average. Daily &name. The Average Daly Marco it obtsined by seeing the Mance. of the prima owed each My in the monthly Account Mennen and MviOng the tti.101 by the member of dayS in the Ming period. The balance owed each Oaf

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553

or entity acting at the request or upon the direction of any lair enforcornont agency is immure from civil liability for damages for good faith rem/Mance with the requfrornents of this :action or for the 'Satre of information under et section, and shall be presumed to have retort in good faith in comp