Epstein Secrets

nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to '1hc Financial Trust Compan

Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s t.. ARTICLE FIVE iu MANAGEMENT The Company shall be Manager-managed. The initial manager of the Company shall be Jeffre Epstein. The physi

Company. Lel . Resident Ageht and Office •v 2) 3 in b C3 3.y to mailing address of the Company'sinitial Liesignated office f M . St. Thomat, U.S. Virgin Islands 011801 The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t. The name of its initial residenta

00 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a

<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia

ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r

rsity. After briefly working as a teacher at a prestigious private school in Manhattan and as a partner at Bear Sterns, in 1981 Epstein established J. Epstein & Co., a money management business, which he operated until the time of his death. 17. Little is known about the actual source or extent of Epstein's we

3 EFTA00103498 Case 1:19-cv-08673 Document 1 Filed 09/18/19 Page 4 of 16 II. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

en mom ey for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989, at the earliest— he has gradually, in a way

anch which he named "Zeno." "It makes the town house look hire a shack," Epstein has said. He also owns Little Sr. James. a 70-acre island in the U.S. Virgin islands. where the main house is currently being renamed by Edward Ma- de, a designer of the Arnanresons. There is also a 56.8 million house in Pal

400 West Palm Beach, Florida 33401 June 12,2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a

quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa