3
Shared Docs
3
Same-Page
3 / 3
Mentions
than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based t 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. Hs wealth has come from his days at Bear Steams and his fin
,.nb Primary Country of source of wealth/source of Funds' Primary indusby of source of WealUVSource of Funds' Summarise Source of Wears: ,._..., Ki Business Owner 0 Salarygamings Rilmestment 0 Inheritance/Gels 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soarers: (e.
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. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his fi
ents Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soaps: (e
Philanthropic/Charitable El Commercial Type d Entity Other (spec fy): Purpose of Enbty Other (specify)', Country of incorporabon/registration: United States Virgin Island Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93
ts Primary Country of source of wealth/souice of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weakly r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inherftance/Gfts 00ther. Further Describe Source of Wealth /Detail the history of wealth or each of the sources: (e.
Entities connected to both U.S. Virgin Islands and Ki Business Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJanice Franklin
PERSONGwen Hill
PERSONKean Court
ORGANIZATION
Morgan Stanley
ORGANIZATIONal Legal Entities
ORGANIZATION