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

's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US Virgin Islands Has dent resided outside of his/her county of nationality for 5 years or more' Dyes @up Profession/Occupation: S

han a billion In net worth. In 1996, Epstein changed the name of his film 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 Wexner. its wealth has come from his days at Bear Steams and his fi

stment II lanthiopk/Chantabk 0 merrier Type of Entity Other (specify): Purpose of Entity Other (specify): County of incorporabon/registrabon: United States Virgin Island Date of incorporation registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Red Hook Quarter 83 St, T

ls Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years or more El yes @No ProfessionfOccupabon:

e than a billion in net worth. In 1996, Epstein changed the name of Ms Bern to The Financial Trust Company and based a on the island d St. Thomas in the US Virgin Islands. Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financia

Jeffrey Epstein - 00000033289 Date of Birth: 1/20/1953 Country of Risk/ence: USVI Country of Citizenship: USA Address of primary resident: UM Saint James Saint Thomas 00602 Has dent resided outside of his/her country of nationality for 5 years or more? No • yes Profession/Occupation: Self Eribolyed