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ed Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation
ry Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
ired parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation
ary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.00 Estimated investabl
Entities connected to both Eric Holder and W. Epstein's

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATION
St Thomas
LOCATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION