Epstein Secrets

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

nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2

han a billion in net worth. In 1996, Epstein changed the name of his (inn to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie %Vesper. His wealth has come from his days at Bear Stearns and his

isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.

e than a Mien 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. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his finan

nd new accowes involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Zone Managanent, LLC - Deposit 12,2//2016 Who is he primary contact person or the RMR (Note: This person needs to have signatory rights a d/or information ;NM for the c(ounts

re than a Mon 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. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his fi

d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig

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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his

ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco