Epstein Secrets

an 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 his days at Bear Stearns and his

dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:12 AM Subject: Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of them are a huge deal. Please can you provide documents for point 1, and a more detailed SOW f

ut of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is registered and resides in the US Virgin Islands. Due to that there is no state for the company. How can #1 and #2 be fixed? For #3 please disregard the request for online banking. We will get the

AOG/ Date: 08/21/2013 02:04 PM Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have

ut of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is registered and resides in the US Virgin Islands. Due to that there is no state for the company. How can #1 and #2 be fixed? For #3 please disregard the request for online banking. We will get the

ations for both the accounts. (Embedded image moved to file: pic13623.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: Kusam 27-08-2013 01:54 PWM Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: Fo

ter's com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze

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