Epstein Secrets

than 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 Rnancial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has com

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please ixlicate the family situation of the ndividual (marital status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles)

than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please indicate the family situation of the ndividual (market status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Enbtles) L

than a bibon 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 Wexner. its wealth has come from his days at Bear Steams and his fi

14 institution: Deutsche Bank Countyy. USA Est Assets Under Mgt: 70,000,000.00 Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN300000

:,-;v4/1/6ig. rAti .c0/7)/mAty 8.-Pantmetakess: PRiniAsy APRE-ss IL. Position with Company: pResteig,v1- &in •Re-0 gotiXeitiMIYERs g3 - THom c 7 UsVir aeS 2 I.Z. Length of Employment: -1 1/4-4C- S 9. Reason for Moving: 1_3. Nature of Business: ri/vii•vCi AL .4A ar vim' 6.- Sen. viters mpi 14

nt Mikity, and sinter personal ideal for which free entry Is sour( wero actually owned by me and n Me perception of myself. of those mwnbitas of my Varney who accompanied me. et No time of departure 10 the Untod Stems and MR Mei aro appropriate sod MO intended for our personal LIG and not for wry othe