Epstein Secrets

e than a billion in net worth. In 19%, Epstein changed the name of ha 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. Its wealth has come from his days at Bear Steams and hs fi

e of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVIrgin Island Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of

nt. For trusbrYoundabons, include information about revoreabillY,Setikir and beneficiarksetc.: Jeffrey Epstein is President and sole owner. Please Skate how ownership of the legal entity is reflected: Jeffrey Epstein is President and sole owner. Owns 100 shares O Special attention: Bearer Shares • In

sentattve (please / Wealth Founder of Tyner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles entity and/or Parties (Skate ndicate related to this ownership 46) elationship account rl 1:71 se; 1 2 2 lEGE, Inc 0 D 0 0 0 0 0 0 0 II 2 ID Jeffrey Epste

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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams and his f

lanthropic/Charitable 0 Commercial Type of Entity Other (specty): Entity Ot Purpose of her (specify): Country of incorporation/registration: United States Virgin Island te in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 93 S

Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002628 EFTA_00150413 EFTA01283902 KYC Print Page 7 of 14 I Please Skate the family deaths of the Individual (nartel stabs, other tinily mothers, etc.): I SDNY_GM_00039805 IN I ps://dbforcepb.my.salesforCCINEJIDEJNIIIA

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

rust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Mkt< 3 of the agreement. Please Skate how ownership d the legal entity is reflected: trust agreement O Special attention: Bearer Shares • Indicate where shares are custodied: Describe t

n JIbmate Seneficiafx Sgnatorytinvtedkinancial Full ?OA POA ntermedery IM) Significant Sharehdderetepresentabve (>=25%) Non-PIC entity (Skate ownership ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I

than a been in net worth. In 1996, Epstein changed the narne 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 clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days at Bear Stearns and his f

dvisory account, custody services, long-term Investment, payment/expense motet)? Money Market account. To hold cash for the trust to earn interest !Skate from where the ants are expected to arrive, CI 08 Group: Same Booking Center (Mdicate account nwnber): O DB Group: Other Bookng Center (Indicate DO

with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' (d Fes, *scree) El Yes @ No It applicable, Skate ankh bank officers have met the person: Indicate where and when the dent meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Private

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

ith Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senncesp (/ Yes, describe) Ores 2 No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took plane: Bank Officer Name(%) Bank Office: Client Private

e than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days at Bear Steams and his fin

Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sservices)'O (A Yee, descnbe ) Yes 21No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(%) took place: Bank Officer Name(%) Bank Office: dent Private

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

th Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senores)? (I Yes, describe) Ores 10 No If appicable, Skate which bank officers have met the person: Indicate where and when the client meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Privat

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

e Seneficiaax >emu Signatoryntedielnarxtal Full POA ?OA Intermediary (FIN) Significant Shareholderkepresentabve (>=25%) Ncn-PIC entity (Skate ownership lb) _egal Srantor/Setdor Founding0ther Donor (please describe other rotes and/Or ndicate elationship between mites) 1 E1 E1