EFTA Document EFTA01356220

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DOJ Data Set 10

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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 it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mogul and publisher Mortimer Zudrerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuck rman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Mar Roshan. Epstein and Zuckerman were equal partners In the venture. Roshan, as its editor-In-thief, retained a small ownership stake Presently. Mr. Epstein foun ed Southern Trust Company Inc, a private consulting company that invests the assets of their clients anc gets their revenue from th retum of these investments. Southern Trust invests in different portfolios catered to their clients and mans their revenue based on the returns and the fees associated with managing their client's assets. Estimated Annual ircorre 10.000 000.00 Estimated amount of investable assets($): $50 MM - 100 MM (e): Estimated Net Worth(s): $500 MM + Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: Country: Est Assets Under Mg: Institution: Country: Es: Assets Under Mg: Institution: Country: Es Assets Under Mg: Please indicate the family situation of the indivdual (marital status, other family members, etc ) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041961 CONFIDENTIAL SDNY_ GM_00188145 EFTA01356220

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