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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
e of the business: Holds funds to pay for tubts associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVirgin Island Number of employees: 3D. Wealth Profile (Only for parse requiring source of wealth description as indicated in Section 2) Provide Evidence All fu
Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Wealth required related to ris account AccountP1C Holder OwnerTrust Settfor of / Founder of Foundation _Iltimate Beneficiabr Owner Signatory Full POA _imitecRnancial °OA IntermediarySha
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entityof Desaiption Source of Wean. mused Parties related to this account AccountP1C Holder CrimerTrust! Senior' of Founder of Foundation Jltimate Benefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entrlyof Desaiption Source of Wean. mused Parties related to this account AccountP1C Nolder CrimerTrust! Senior' of Founder of Foundation Jltimate 3enefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
Entities connected to both U.S. Virgin Islands and AccountP1C

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSONthe Upper East Side
LOCATIONAce Greenberg
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON