Epstein Secrets

and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title

ber be less than three. The directors need not be stockholders. 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: a) Subject to the right of a ma

CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fax 15 URI £: ,, re4 mbar bate Address: YepaOa;Wim: I Priem IdantileabOn 4 Number idinielestbn EpYAbn Dace:

ore than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come f

rcial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other fth of eCify): Country of incorporation/registration: US Wrgin Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 9 Th

0/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC Print Page 7 of 16 2. Account Oweenildp Swatostry Account Name: Jeffrey EpsteM Acct. Humber (1 available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-

. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C. Greenberg, chairman

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

re than a Mon 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. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his fi

002850 EFTA_00I 50635 EFTA01284113 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: 20410 Management LLC (House Acct) Acct. Humber (if ovadalaW: Account Manager: stew °Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody seiVICC6, long-

han a billion In net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his fi

YC Print Page 2 of I I One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

han a billion in net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his fi

KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-