Epstein Secrets

Interstate Compact Administrator Superior Court of the Virgin Islands St. Thomas, Virgin Islands Via Hand Delivery Dear I write to you on behalf of my My client, Jeffrey Epstein, to request yo

Compact Relating to Probation and Parole. Mr. Epstein is and has been a full-time resident of the Virgin Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an outstanding and active participant in the Virgin Islands community over that period. Mr. Epstein and his

tes District Court for the Southern District of Florida sykli • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben

at Mr. Epstein's residence. The matter has been adjudicated. • In 2013, Mr. Epstein received a settlement in a case brought in the Virgin Islands Superior Court against a millwork contractor arising out of work and materials provided at Mr. Epstein's residence. The case was dismissed. With the exception of

TARS Act, Exempt Companies Act, Captive Insurance Program)? YES NO 0 If yes, please explain below. Name NAME OF BUSINESS TYPE OF BUSINESS EDC Financial Trust Company, Inc. Designated service business EDC Southern Trust Company, Inc. Designated service business 29. Has any entity in which you or your spouse, is w

ng Defendants LSJ, LW, Lafayette Contractors, LLC, Williams Rowles and Lance Galloway Date lawsuit filed: February 20, 2009 Name of the court: Superior Court of the Virgin Islands, St. Thomas/St. John Division Address of court: P. O. Box 70, St. Thomas, VI 00804 Docket/case number: ST-09-CV-91 Nature o

ocket/case number, names of any other parties to the suit, nature of suit, disposition and date of disposition of suit. DATE: October 25, 2011 1. Financial Trust Company, Inc. vs. Citibank, N.A. Plaintiff: Financial mist Company, Inc. Defendant Citibank, N.A. & counterclaim Plaintiff Date lawsuit filed: June 11, 2002

ident of Palm Beach County at the time Epstein abused her in 2004.1129-1 US Virgin islands v. Epstein's estate, et at (2020) A lawsuit was filed in Superior Court of the U.S. Virgin Islands in January 2020 alleging that Epstein ran a sex trafficking conspiracy for over two decades, through 2018, with children

s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab

iadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnesota SONY LialeaLCIaim Complaint tied on November 21, 2019 Complaint fled on December 3, 2019 Complaint filed on December 23, 2019 Compla

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

ictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minnesota SDNY nared .im Complaint filed on November 21.2019 Complaint filed on December 3, 2019 Complaint filed on December 23, 2019 Complain

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

n and the Epstein Enterprise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 15. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited

nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o

tes District Court for the Southern District of Florida sykli • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben