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te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Status. tus. Estate or th aritable/Philantophic Volcker Flag: No Address (city, street, post code): 6
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. VW in Islands. In 2003. Epstein bid to acquire New York ma azine. Other bidders were advertising executive . investor media mogul and p
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volck
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
of incorporation • registration: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volc
n: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 S. Thomas 00802 United States U.S. TINNEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.
te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Entities connected to both Paul Volcker and S. Thomas

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATIONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Roshan
PERSONErika Kellerhals
PERSONDonny Deutsch
PERSONUpper East
LOCATIONNelson Peitz
PERSON