Epstein Secrets

rt (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAF

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.

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

ce the pieces in PBI house back into storage. 3: Contacted Doug to arrange for delivery to PBI of security doors at Worth Builders Warmest regars Karen Can't afford a new spring wardrobe? Go shopping your closet instead! EFTA00774438

com" [email protected]> Cc: ' II Subject: Update Date: Thu, 30 Apr 2009 16:15:23 +0000 To JEE: Confirming the following I: Tom Melnink -Tom & FTC informed of changes to payroll. Tom wished to express his gratitude to you 2: Anna wished to thank you for the offer for the mattresses. I will arra

ng 4,666.20 on an annual basis. Brice Additional Existing Zorro LSJ Annual Cost 5,288.76 6,624.12 1,335.36 EFTA_R1_0 1497757 EFTA02428326 Karen 5,288.76 8.619.60 3,330.84 Totals 10,577.52 15,243.72 4,666.20 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite I OF New York, N

To: Jeffrey EpsteinUeevacationagmail.comj From: Rich Kahn Sent Tue 3/16/2010 2:06:45 PM Subject: RE: Non Resident Taxes LSJ & FTC each have their own separate United Healthcare Policies since they are USVI while NES, Zorro, DKI, HBRK, JEE & 116 East 65th Street are all under th

corp meaning it elects to have the tax obligation passed to its shareholders (sort of the reverse of what an 8832 does for a partnership) Thanks Karen Karen Rohrbacher Tax Compliance Officer J.P. Morgan Wealth Management Email: Direct tine: Group mailbox: P8 Tax Compliance IRS Circular 230 Di

salia X Cracchiolo Sent: Friday, March 05, 2010 11:58 AM To: Karen G Rohrbacher Cc: Jeffrey M Matusow; csg aig closely held business Subject: FW: Financial Trust Company, Inc. Hi, Attached is the S carp filing. Please let me know what your thoughts are Regards, RC Confidential Treatment Requested by JPMorgan Chase JP