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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams and his f

lanthropic/Charitable 0 Commercial Type of Entity Other (specty): Entity Ot Purpose of her (specify): Country of incorporation/registration: United States Virgin Island te in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 93 S

ed in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICNSHIP Booking Center: New York Relationship Manager: Paul Mont O New OWN Relationship El Ensbng PWM Relationship Relationship to PV/M: If existing, pl I e since when the relationship exists provide reason f

e than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust Company and based it on the island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Its wealth has come from his days at Bear Steams and hs fi

e of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVIrgin Island Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of

TA_001 50362 EFTA01283862 KW Prior Page 6 of 23 2. Account Owners ip Summary Account Name: 3EGE Inc Acct. Number Yana:Wei Account Manager: Paul Mont What is the purpose ot the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)'

han a billion in net worth. In 1996, 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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his fi

e of the business: Holds funds to pay for tubts associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVirgin Island Number of employees: 3D. Wealth Profile (Only for parse requiring source of wealth description as indicated in Section 2) Provide Evidence All fu

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Business: Other Location (speedy): Date: Paul Mont r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, because they are the same as for the following person:

gative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the LtS Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a cnminal offense? 57 Yes F No To the best of your knowledge, has the custo

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Businew: Other Location (specify): Date: Paul Mont fv r r 10/21/2013 F r r F r r r Wealth Details for this individual are not filled in, because they are the same as for the following perso