Epstein Secrets

t Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little Sant James Saint Thomas 00802 Yvan Islands, U.S. Has dent r

olyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Posation/Title/Rank: President Adams of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person vett as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognise

regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman o

erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)

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

ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign

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 bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his fi

ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI

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. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financ

rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant