EFTA00166753.txt

"Jeffrey Epstein Is the sole shar holder of leepers Inc... 1,000 shares of comma' stock are solely owned by Jeffrey Epstein"

"Jeffrey Epstein is the sot shareholder of Southern Trust Company, Inc"

"Other Know Financial Institutions: Institution: JP Morgan Chase... Est. Assets Under Mgt 28,000,000.00"

"Address (city, street, post code): 6100 Red Wok Quarter 83 St, Thomas 00802 USVI"

"Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner"

"its wealth has come from his days at Bear Steams"