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edit the illuaiuu of a sophisticated investor anti management guru advising a who's who of corporate America. Mr. Epstein boasted of having advised Elon Musk after the Tesla founder's impulsive Twitter posts sent shares plummeting last summer. He has claimed to have worked closely with Lawrence Summers, t
rica. Mr. Epstein boasted of having advised Elon Musk after the Tesla founder's impulsive Twitter posts
e America. Mr. Epstein boasted of having advised Elon Musk after the Tesla founder's impulsive Twitter
cu llllll ended diet Mr. Epstein invest in a new hedge fund run by Daniel Zwirii. Mr. Epstein invested up to $80 million via his consulting company, Financial Trust, according to court papers. At its peak, the investment was worth $140 million. Mr. Dubin and Mr. Epstein parted professional ways after Mr. Zwirn'
FTA01283848 KYC Print Page 16 of 24 One sheet musk be established for EACH INDIVIDUAL PARTY in Secti
Thegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie W
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06 21105 Account Number FINANCIAL TRUST COMPANY INC June 01. 2005 - June 30. 2005 .11nlorgan Chase Bank, N.A. 345 Park As enUe, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio
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: 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 Elon Musk and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
NEW YORK NY
LOCATION
Janet
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON