Epstein Secrets

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

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

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, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin

and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these

, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin

and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these

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

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igh finance at Bear Stearns, where he ascended the ranks tc partner before leaving in 1981 to open his own business. Shortly thereafter, he founded J. Epstein & Co., a private holding company, which he has since. Although Epstein chooses only to manage the money of billionaires, including Wexner, a Epstein's b

in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi