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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
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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
.litimate / Founder of Foundation 'Signatory 3eneficialor Owner Full POA _ImPeainanclal ?OA IntermedlaryShareliolderlepresentative (FIM) Signifkant (> -2596) Non-PIC entity (indicate ownership %) ._egal .3antorgettlort-oundinglDther Donor 'please iescnbe other roles and/or ndicate
re than a bigkin in net worth. In 1996, Epstein changed the name of his lam to The [ma cal Trust Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his fin
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Entities connected to both U.S. Virgin Islands and Signifkant

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONEpstein & Co.
ORGANIZATIONYoonsun Chung
PERSON
Cynthia Rodriguez
PERSONthe Island of St. Thomas
LOCATIONBank AG
ORGANIZATION