Epstein Secrets

than a beim in net worth. In 1996, I pstein 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, which merged into southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con

PhilanthropkiChantable Commerce' O Type of Entity Other (specify): Purpose of Entity Other (specify): Country of Incorporation/registration. IS virgin Islands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thom

FREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Pass

attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pub

lanthropic/Chatitable • ommercial Type of Entity Other (specify): Purpose of Enttty tither (sPecify): Country of incorporation/registration: US Vrgin Islands Date of Incorporation / registration: 11/18/2011 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post

, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Pass

bility' Indicate type of business, countries of at Bear Stearns and became a partner) n 1980. In with more than a billion n net worth. In 1996, in the US Virgin Islands, which merged into Wexner. His wealth has cone from his days at Bear very wealthy buskiessman Labe Estimated Annual Income($): 10,000,000.00 Est

TEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking center 12 NY NY/Offshore O ashore LO MOderate isk CA eu High Risk leek! Frankbe (Complianc Signature) O De Employee O OD Managed PIC O Dfl is Trustee/Co-Trustee O Bearer Shares 4. Attadunents A. Type of Photo ID Provided EnDrivers License R Pa