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P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to
Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pact nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private Bank in the low eight figure range. Best Regards. Janet Young Vice President THIS LETTER AND ANY I
P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to
Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pair nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private Bank in the low eight figure range. Best Regards. Janet Young Vice President THIS LETTER AND ANY I
P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int
J.P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to
Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pair nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private Bank in the low eight figure range. Best Regards. Janet Young Vice President THIS LETTER AND ANY I
November 21, 2019, appeared with her attorney Gloria Allred and announced her lawsuit in Manhattan federal court against Epstein's estateir's][1771 Davies stated that after meeting Epstein in 2002, he sexually assaulted and trafficked her in New York, New Mexico, Florida, the Virgin Islands and France
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
a property in london-- It should be addiessed to Mr. Paul Davies In care of Underwood Solicitors LLP, 40 Welbeck Street, London, WIG 8LN Dear Mr Davies This is to confirm that our institution is currently has on deposit in excess of 12,000,000 dollars US which can EFTA01595056 be used to fund a
. Paul V Subject: Crept Reference Letter Attachments: [Untlllec? pdf Mr. Epstein, Attached it the Credit Reference Letter tha,. you requested for Financial Trust, Inc. Please let me know if you require any further assistance on this request. Thark You, Janet Young Janet E. Young! Vi to President I Private Bank I
Entities connected to both Davies 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
Janet
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
Martha Stewart
PERSON
Ralph Lauren
PERSON
Harvey Weinstein
PERSON