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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
(FIM) ‘%) Significant (>-25%) Non-plc entity (indicate ownership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Mort, Inc F F F F r F r 2 r r Harry Beller F F r F F F r 3 F F Jeffrey Epstein r F F F r7 r r 4 F F Darren Indyke F
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
d to . s account Foundation Van-pic entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_
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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has c
s related to s account Foundation on-PIC City indicate ii) ership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Jeffrey Epstein r r r F r n r Sole shareholder of Southern Trust; 2 F F Southern Trust Company, Inc. F F F F r r r SDN
Entities connected to both U.S. Virgin Islands and Parbes

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
George W. Bush
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Joi Ito
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONJacqueline Lightbody
PERSON