Epstein Secrets

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

Indicate where and when the client meebng(s) took place: Bank Officer Names)(s) Bank Office: Ghent Hyatt Domicile: Client Flare Business: of Other Location (specify): Date: Paul Morris RI O 10/21/2013 • L..: O O D 0 • 0Wealth Details for this indMdual are not filled in, because they are the

n: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recog

, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own 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

n: Ind.cate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Dommile: Client Place Business: of Other Location (specify): Date: Stewart Oicifield R O 12/12/2016 • o O O o o O • Wealth Details for this individual are not filled in, because they we

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

Indcate where and viten the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domapile: Client Place Business: of Other Location (specify): Date: O O • O O O O CI O Summa for this individual are not filled in, because they we the same as for the following person: •