Epstein Secrets

n: Finance 'fax W I SSN: Current Employer: Southern Financial LLC Postimatle/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, US. 00802 Does the person work as senior emotive cf a DB-recognized regulated entity in the firendal ndustry? or an entity listed an a DB-recognis

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

my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (fa all parties) Individuall Name: Dated Beth: Country of Residence: United sates Country of Citizenship: United States

rship PNIaMlycpic/Cteritable O Commerdal Type of EntryOther (specify): Ptrpose of Entry Other (specify): Country of Incorporation/registration: United Sates Virgin Islands Date of ircorporation / registration: 2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 610

Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairma

.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Oxnard D. Kann • DCOOD.48640/ Date of Binh: Country of Residence: USA Country of C

ness: a real estate holding company. It is a company famed to run and operate all actrvibes associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries More business is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source of wealth desorption a

PNIantivopic/Cteritable OCommercial Type of Entity Other (specify): of Entity Ptrpose Other (specify): County of incaporation/ registration: United States Virgin Island Date of ircorporation/ registration: 8/1812003 Volcker Status: Determriation Required Volcker Flag: No Address (city, street, post code): 6

e... 7/11/2019 EFTA_00148014 EFTA01282123 KYC Print Page 15 of 33 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details Oct' all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Address of primary res

e than a baron in net worts 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. Al of his clients were anonymous except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearns and his fi

.my.salesforce.com/servlet/servletintegration?lid=0IN30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Darren Indyke • Dated Birth: Country of Residence: USA Country of Otizenship: USA