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

sociates, Inc Position/Me/Rank Address 41 employer: Does the person work as senior executive et a DB-recognized regulated entity in the financial Mosby' or an entity listed on DB-recognised exchange 7 (clot applicable for operating entitles Dyes EZ No Is the individual a Politically Exposed Perso

nd all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Islands. CONFIDENTIAL SDNY_GM_000 13817 CONFIDENTIAL FirstBankPR000980 EFTA 00124460 EFTA01269627 DA '4 st A Consent of Agent for Service of Process

! Terre 0 lei. USA 25% Cheat Cash,Ceree ii. Tourists Ali 70% Cash the*s. ceps 0 SiaYl V0 IBA 5% / Z. Related Companies V. Sutekileds. Mosby Typed Santee- %Owned. "WON lea_ Jewoky Store 100% - __ — 211. AIRS. Tyra deaths SUAluet. - N/A Client's Baling Relationship 20. Rolal

gistered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman

Hock Quarter B3 St. Thomas Virgin Islands, U.S. 00802 DOES the person work as senior executive of a DB-recognized regulated entity in the financial Mosby? of an entity listed on a DB-recognised exchange? (Not applicable for operating entitles n ... L-IYm i•A No Is the individual a Politically Expos