Epstein Secrets

t Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little Sant James Saint Thomas 00802 Yvan Islands, U.S. Has dent r

olyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Posation/Title/Rank: President Adams of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person vett as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognise

regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman o

relitabdity? Indicate type of business, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Un

re than a billion in net worth In 1996, Epstein changed the name of his firm to The Mandel Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns fina

relitallity? Indicate type of business, countries of major actlyges, Important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution: Country: Est. Asses

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

of prelitabdity? Indicate type of business, countres of major =yaks, Important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): Estimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Instifuten: Country: Est. Asses U