A sourced public register

The Epstein Enablers Register

Trust 600

Entity type
Trust
Officers of record
Jeffrey E. Epstein - sole stockholder, director and president of the trustee (Financial Trust Company, Inc.)
Stated purpose
Beneficial-ownership vehicle holding Limited Brands, Inc. common stock
Ownership
Held 3,300,568 shares of Limited Brands, Inc. common stock (0.8%); trustee is Financial Trust Company, Inc.; voting/disposition power deemed shared with Leslie H. Wexner. Reported in the same 13D 'Purchasers' group as R.H.R.E.I. Trust, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two and The Abigail Trust.
Verification
verified

Record

Named in SEC Schedule 13D/A, Amendment No. 31 (issuer Limited Brands, Inc.; CUSIP 532716-10-7), filed 2005-09-07. The filing states 'Financial Trust Company, Inc. is the trustee of Trust 600 and the R.H.R.E.I. Trust' and that voting/disposition of the shares may be deemed shared by Leslie H. Wexner and 'Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee.' Same Epstein-controlled-trustee structure as R.H.R.E.I. Trust; cross-ref Financial Trust Company Inc (trustee). Trust situs and formation not stated in the 13D - registry unverified.

Sources

  1. Verifying filing: https://www.sec.gov/Archives/edgar/data/701985/000090951805000716/jd9-7_13da31.txt

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