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s Financial, et al filed 03/12/93 Dinsmore v. Towers Financial, et al filed 06/30/93 Superstock, Inc. v. Towers Fin. Corp., et al filed 08/01/91 Murphy, et al v. Tins Financial Corp.. et al filed 02/18/93 Von Stange v. Twrs Financial Corp.. et al filed 03/24/93 closed 01/04/90 closed 11/1693 clo
used the monies he misappropriated and earned from his illegal trading activities and used them as start-up capital for his corporations, including The Financial Trust Company. 19. Epstein conceived many ways we could cover up our dubious activities. Some of the actions we took included routing all securities trades conf
laims at his friends" (htlp.riwww.polthoo.convlelogstuncleatharadar(2014112thoundiling- levels-sex-elaims-abalamchrshowitz-200495 htin1). Pa WM 39. Murphy. Sean P. (April 7.2015). 'Judge drops Dershowirz from Jansen involving 'lurid allegations (Mtprilwww.hostongthbeimmtmetra20193407dridge.drops. der
into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. 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." In 2003. Epstein bid to acquire New York magazine. Other
ms at his (tient" (htlp.riwww.politico.convlslogstunderitheaadtte2014112Jcoun-filing- levels-sex-claims-atalartchrshowitz-200495 html). Potriax 39. Murphy. Sean P. (April 7.2015). 'Judge drops Dershowits from lawsuit involving allegations (Mtprilwww.hostonglobe.contrmernv201934/07(judgedrops. dershow
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. 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 Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot
ms at his (Heist" (htlp.twww.politico.convtilogstunclectlic-raditft2014112/coun-filing- levels-sex-claims-at-alaiwkrshowite-200495 html). Pcddkn 39. Murphy. Sean P. (April 7.2015). 'Judge drops Dershowitz from lawsuit involving 'lurid' allegations (Mtprilwww.bostonipobe.comtrneate201934/07Uudge•drops.
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. 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."' In 2003. Epstein bid to acquire New York magazine. Othe
ims at his friends" (hap.riwww.politico.convlalogstunOratharadarf3014112.thoun-filing- levels-sex-elaims-abalarwchtshowite-200495 htin1). Pa WM 39. Murphy. Sean P. (April 7.20151. "Judge drops Dershowirz from Jansen involving 'laid allegations (Mtpseiwww.bostenglabe.eantmona:20193407Sudge.drops. ders
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. 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 Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
Entities connected to both Murphy and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Prince Andrew
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION