Epstein Secrets

ry involving Rafael Cruz, linking talk show host Joe Scarborough to the death of a staffer,L alleged

leged foul-play in the death of Antonin Scalia, alleged Ukrainian interference in U S. elections, and that Osama bin Laden was alive and Obama and Biden had members of Navy SEAL Team 6 Mei .I 15111ff)9rSrigfrgrX-31 In at least two instances Trump clarified to press that he also believed the conspira

aviour to the Port Pirie Police Department - 000 call centre transferred to Port-Pirie Police Department EFTA00264428 : 3/9/22.11:54 A MC Pk\ C Joe Biden's faith comes through In speech, quoting hymn, Bible verse 4I) USA TODAY KE-CP THE EP ITN- -TizoNisciwn- tr.worre0 iti PoeusH Nio RE-Pt-Mt - Po

ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the 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 Islands.O21 By relocating to the US. Virgin Islands, Epstein was

der trading case to do with a company called St. Joe Minerals Corp., in which both Ace Greenberg and J

. Epstein reportedly made all the investment calls. Since the 1990s, the company has been incorporated in the U.S. Virgin Islands and is now called Financial Trust Co. A person answering the phone at the Saint Thomas-based company hung up after a request for comment was made. The main client was Wexner, the founde

up that he ran out of his apartment, according to Vanity Fair. Later he set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company, based in the Virgin Islands. EFTA00076644 But there was an expensive footnote about him and Bear Stearns. When two big Bear Stearns hedge funds

der trading case to do with a company called St. Joe Minerals Corp., in which both Ace Greenberg and J

. Epstein reportedly made all the investment calls. Since the 1990s, the company has been incorporated in the U.S. Virgin Islands and is now called Financial Trust Co. A person answering the phone at the Saint Thomas-based company hung up after a request for comment was made. The main client was Wexner, the founde

up that he ran out of his apartment, according to Vanity Fair. Later he set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company, based in the Virgin Islands. But there was an expensive footnote about him and Bear Stearns. When two big Bear Stearns hedge funds collapsed in 20

mption 27. Lynn And Job° LLC Biennial Statement Joe Pagano/Curve Capital -Private Offering Memorandu

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

Personally Known me this 27 day of Noente• Joe LAUREN J. KWINTNER Commission Expires Notary P

(1 I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOJSWIFT CODE NAmE/ACCOUNT TITLE L&I. LW RAMC NAME MAILING ADDRESS: C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. I33 CRY. STATE, ZIP CODE, COUNTRY St. Thomas, VI 008024348, USA

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

01.31439 INTERNATIONAL CHARITABLE STATUS« MR 00 Joe 30. 2001 714•Cial My 27. 2031 ACCOutrt Matt< ~

AK. Nuinice IMO Financial Strnmary 3 INItietusioNALcHARITABLE LAST STATemere May 25. 2001 Your Portfolio Holdings 4 INTERESTS I 2/28/94 C/0 FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 51 ST THOMAS Vi 00802 En

stein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to

d Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley

efcourt Invoices Civil Litigation Witnesses 1. Joe Pagano/Curve Capital -Private Offering Memorandu

DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA002

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)