Epstein Secrets

e than a bi n 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 dents were anonymous except for the very wealthy businessman Lesfe Verner. His math has come from hs days at Bear Stearns and his financ

EFTA00168941 KYC Print Page 13 of 16 Type of Entity Other (specify): Purpose of Enily Other (specify): Country of incorporaton/regisfaahon: Vgqin Islands. U.S. Date of Incorporation / rep:dation: 11/21/2016 Volcker Status: Idenblied Ai previous KYC Volcker Flag: No Address (city, street, post

@Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lees/Nos Search Remits, Corporate Documents or Other Supporting Documentation Is not In English, please provide an Engish summary of the nature/contents of the non-English Documentation: L Sp

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

s F No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r- No F Not Applicable K. If Lexis/Nexis Search Resues, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN

, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel 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, chairma

s 0 No 0 Not Applicable J. Undisclosed Principal Fam Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Resells, Corporate Documents or Other Supporting Dcaimentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.