Epstein Secrets

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

ed (Legal Entities Only) @Ye O Et O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) ales O No 0 Not Applicable K. If Lexis/Nexis Search Results, Corporate DOCUSISISS or Other Supporting Documentation is not in English, please provide an English summary of the naturelcontents of the norrEngli

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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has c

(Legal Entities Only) F Yes F No F Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate DOCurIleflU. or Other Supporting Documentation is not in English, please provide an Engksh summary of the nature/contents of the non-Engl

countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

(Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Principal Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation S not Ill English, please provide an English anmary of the nattrefantents of the non-English

countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

(Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Prince:el Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentations not Ill English, please provide an English arnmary of the nattrefccatents of the non-English