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than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL 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 his days at Bear Stearns and his
ate of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / SSW
than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL 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 his days at Bear Stearns and his
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551
than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL 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 his days at Bear Stearns and hi f
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S
Entities connected to both U.S. Virgin Islands and Virgo Wands

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONPrimary Country
ORGANIZATIONHBRK Associates
ORGANIZATIONLexis/Nexis
ORGANIZATION