Epstein Secrets

15/2005 1005 $ 197.24 $ 26,419.89 Mazada 4/20/2005 1006 $ 300.00 $ 26,119.89 Nancy Domeyer, MSW 4/15/2005 1008 $ 30.41 $ 26,089.48 City of Lake Worth 4/14/2005 1010 $ 500.00 $ 25,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/20

damages. Plaintiffs have thus alleged enough information to survive a Rule 12(b)(6) motion on Case No. 08-80736-CV-MARRA P-000727 EFTA00228107 k Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 9 their fraud claims. C. The Mass .Mutual Investment Claims Although it is unclear from t

erentiate the counts between the Mass Mutual and AIG funds as defendant attempts to do. Case No. 08-80736-CV-MARRA P-000729 EFTA00228109 I .• Financial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore Distri

ed of the transfer request and is EFTA00727485 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork

e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi

ed of the transfer request and is EFTA00727487 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork

e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi

ed of the transfer request and is EFTA00727489 awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork

e year of supervision. Mr. Epstein resided the entire year in the Virgin Islands before his sentence, and his place of employment was, and still is, Financial Trust Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence and place of employment are the Virgin Islands, I write to request your assi

till exists, watch out for oanstruction, and follow all traffic safety precautions. ThiS Is only to be used as an aid in planning. r Web Search p Lake Worth, FL, 33461 1. 2. Start at LAKE WORTH going toward 10TH AVE N - go 0.2 mi Tum e on 10TH AVE N - go 1.4 ml 3. Tum 0 to take ramp onto 1-95 N tow

ITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=

Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57

out for oanstruction, and follow all traffic safety precautions. ThiS is only to be used as an aid in planning. riii;csearch p 3444 S Congress Ave, Lake Worth, FL, 33461 1. Start at 3444 S CONGRESS AVE, LAKE WORTH going toward 10TH AVE N - go 0.2 mi 2. Tum 0 on 10TH AVE N - go 1.4 ml 3. Tum 0 to take

ITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=