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ration are grimed subject to the pmyidona of this Annie • fifi .• • 2 ;5 • (signature page lollovr
ment firm, J. Epstein & Co., managing the assets of clients with more than 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 tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by
ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was
CCOUNT Bear, Steams & Co. Inc. BEAR 363 Madsen Annie Bar fawns Sena., coo. ow Wectech teat IWO OrD3
I I ACCOWIT nen 038-28825 372 Tenni% MAW On Fee Financial Summary 3 JEFFREY EPSTEIN WT STATEWNT October 31.2003 You Pottfolio Holamps 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN JEANNE BRENAN 6100 RED HOOK WATER B-3 0 ST THOMAS VI 00802 -n C in Your Portfolio at a Glance TOTAL VALUE OF SEC
YOUR PGCOUNT Beat Steams & Co. Inc. 383 Mattson Annie New York. New Mk 10179 20 a Ps Transaction Det
Tee:PANTR Meat* µST STATTWOrt August 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/28/94 C/0 FINANCIAL TRUST COAAAPNY Transaction Detail 11 ATTN LARRY KEMP 0 Fund ACtivity Trades Not Yet Settled 57 60 6100 RED HOOK QUARTER STE 8.3 ST THOMAS VI 00802 5
aIG YOUR ACCOM Bow. Stearns 8 Co. Inc. 245 Park Annie ISO 10167 36 a s3 Transaction Detail (continu
AK. Nuinice IMO Financial Strnmary 3 INItietusioNALcHARITABLE LAST STATemere May 25. 2001 Your Portfolio Holdings 4 INTERESTS I 2/28/94 C/0 FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 51 ST THOMAS Vi 00802 En
TLC YOUR ACCOM Bear. Steams & Co. Inc. 245 Park Annie New York. New York 10167 (212) 272-2000 17 023
ancial Summary 3 INTERNATIONAL CHARITABLE Len snrcucnr *I 27 ≥CO Your Portfolio Holdings 4 INTERESTS 11 8-30-94 Transaction Detail 8 C/0 FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 27 6100 RED HOOK QUARTER STE B-3 0 Trades Not Yet Settled 28 ST THOMAS VI 00802 668LZZOO- V.L43 -n C in r
YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Annie New Yak, New York 10167 (212) 272-2000 8 a>,
t Financial Summary Your Portfolio Holdings 3 4 IltltlltttltrI,II I I INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 21 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 24 ST THOMAS VI 00802 rn IS IJ 1.) O I I TZ m
*wile writes rantrmanyis tia vas (sac', n So cal Seethe. Federal Retirement btontt etc.). you may cal us to as: Whether Or IA the dltplitt ha, been Annie at the "not , ,enn"JeJ b.. I J..' TO REPORT A LOST OR STOLEN DENT CARD notify us by name as soon as "a alt at the number Amami bon Om bus meal I rv
: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955
Entities connected to both Annie Farmer and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
George W. Bush
PERSON
Janet
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONLeon Black
PERSON
Newark
LOCATIONSouthern Trust Company
ORGANIZATION