Epstein Secrets

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

ccount AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Signatory..imitecFnanoal Full POA POA InterrnediarySharehoider (FIM) AIM Significant K>=25%) Non-PIC entity (indicate ownership Other (please describe other roles and/or indicate relationship between

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

legabescription AccountfIC Settler of Jltmate Signatory..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA InterrnediarySharehoider of Wealth =minder of Owner POA (FIM) K>=25%) required •:ouridation Non-PIC entity (indicate Other (please describe other roles and/or in

ss: a real estate holding company. It Is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries where bueness is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for pastes requiring source of wealth description a

t AccountoIC Holder OwnerTrust Settlor of i Founder of Foundation Jttimate iSignaton Beneficialor Owner Full POA Lfinteo POA Financial InterrnediarySharehoider (ELM) Significant (>=25%) ter-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdorfoundincpther Donor (please describe