Epstein Secrets

RINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12

n't been through all of them. But we do believe that there 6 has been a breach in the filing that Mr. Josefsberg referred 7 to, and contrary to Mr. Critton, we do understand that we have 8 an obligation to provide notice, and we are providing notice to 9 Mr. Epstein today. 10 The pleading that we fou

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

one) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12

n't been through all of them. But we do believe that there 6 has been a breach in the filing that Mr. Josefsberg referred 7 to, and contrary to Mr. Critton, we do understand that we have 8 an obligation to provide notice, and we are providing notice to 9 Mr. Epstein today. 10 The pleading that we fou

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

Exemption 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Bur

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 EFTA00298042 Correspondence of ALL Cases Witness Files: Witness File Witness File BINDER: Leslie H. Wexner S

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

LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell K

port of a Memorandum of Law in Opposition to Plaintiff’s Motion for Summary Judgment filed in the matter of Citibank, N.A. v. Jeffrey E. Epstein and Financial Trust Company, Inc., Index No. 02 Civ. 5332(SHS) in United States Southern District of New York, in which Epstein was named individually and as President and Director

LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell K

In his sworn affidavit, Epstein admits the following facts that are relevant to Jane Doe’s pending motion: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. • That he has been a legal res

ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r

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)

el James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: THE COURT UPDA

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

ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette

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)