EFTA Document EFTA01356244

KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee-known client. Wexner acquired Abercrombie 8 Atoll the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based