Epstein Secrets

ore than a bans n 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. AI of his dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his fina

n O Philanthropic/amniaMe O Commercial Type of Entity Other (specify): PUtp0Se of Entity Other (specify): Country of incorimatiolvregivration: US Vagin Islands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Th

imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1

ore than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come f

rcial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other fth of eCify): Country of incorporation/registration: US Wrgin Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 9 Th

te Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0

e than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his finan

ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($