Epstein Secrets

ccupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an entity listed on a DO-rec

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. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found

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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his fi

count in the *Other column. • Nway describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Oviner(s). Legal Entityof Description Source of Wealth required pries ren account ted to • is AccountplC Holder OwnerTrust Settbr of / Founder o

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. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou