Epstein Secrets

OwnershlD Summa 3A. Individual Details (fcc 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: Little Sant James Saint Thomas 00802 Yvan Is/ands, U.S. Has dent resid

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

168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn

n: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recog

, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:

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

us, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Phi

more than a NI n in net worth. In 1996, Epstein changed the name of hi firm to me Financial Trust Company and based a on the island cl St. Thomas in the US Virgin Islands. All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his f

t Page 8 of 12 I Institution: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (F-or all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: KO Foundabon/Assoclation O Trust W Company O Estate O Partnersibp Depose d Ent

countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of

re than a billion in net worth In 1996, Epstein changed the name of his firm to The Mandel Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns fina

0168798 KY(' Print Page 7 of 10 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Zama Development Corp. - 00000492732 Type of Entity: • Foundation/Association O Trust @ Company O Estate Ptrease of Entity:

countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of