3
Shared Docs
3
Same-Page
4 / 3
Mentions
attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pub
lanthropic/Chatitable • ommercial Type of Entity Other (specify): Purpose of Enttty tither (sPecify): Country of incorporation/registration: US Vrgin Islands Date of Incorporation / registration: 11/18/2011 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post
court case of lames P Carroll v Dann Prosser (a divorce case) which lists Erika Kelerhals as general counsel as she is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendents counsel. These cases are standard In Eats line of work, and they are not directed at her personally. 1. To the best of
financier and registered sex offender in the United his own firm, 3. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl in the US Virgin Islands. Epstein taught cakukis and physics at the Dalton School in Manhattan chairman of Bear Steams. where he worked in the special products division, ad
court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Mother case wth Supermarket Source Inc lists Erika as the defendent's mood These cases are standard in Enka's line of work, and they are not directed at her personaty. E. To the best of
Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chair
rt case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Another case with Supermarket Source Inc lists Erika as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. E. To the
Entities connected to both U.S. Virgin Islands and Supermarket Source Inc

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSON
Alfredo Rodriguez
PERSONthe Upper East Side
LOCATIONAce Greenberg
PERSONErika Kellerhals
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Mort Zuckerman
PERSON