Epstein Secrets

alite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) httpsiren.v.iikipedia.orghelki/Jeffney_Epstein 1160 EFTA00263107 5/22/22, 1.31 PM Jeffrey Epstein - Wikipedia Teaching Banking

rimes committed in France and elsewhere against French citizens.1.3591 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and publishing heiress Ghislaine Maxwell.(3°1 Epstein was romantically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in

ends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and publishing heiress Ghislaine Maxwell.(3°1 Epstein was romantically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.[2°412051 Epstein me

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

How did you meet Glenn Dubin? 15 A. He was the fiancé of a former 10:25:31 16 girlfriend. 17 Q. And who was the former girlfriend? 18 A. Eva Anderson. 19 Q. And he was introduced to you by Eva 20 Anderson? 10:25:44 21 A. Correct. 22 Q. And did you develop a relationship with 23 Mr. Du

:07 16 that you read it? 17 A. Sometime in the last two weeks. 18 Q. You see that it states that you shall 19 be permitted to withdraw its, Financial Trust 20 Inc.'s, capital account as of the last business 09:45:32 21 day of the calendar quarter ending at least two 22 years after the company init

10:19:01 6 business? 7 A. Up until today. 8 Q. Has the business changed its name? 9 A. Yes. 10 Q. What is it now called? 10:19:11 11 A. Financial Trust Company. 12 Q. And is Financial Trust Company 13 essentially the same business that you created 14 when you left Bear Stearns? 15 A. Essentially.

eferences of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees orbank references. I:vs Andersson Dubin avid Mitchell oseph Pagano usiness Srganization 27. Provide three (3) bank references: Financial institutions with which Mr. Epstein and affil

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

ge FedEx has applied a luel surcharge ol 2.50% to This shoment Tracking ID 791196742292 Sender Rectient Service Type FedEx Mil Nitwit HELEN KIM EVA ANDERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrigJDest. J10111JKG 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigl

arnosni. Tacking ID 790495242813 Sender Rattiest Service Type FedEx log Priority HELEN KIM DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong:Mast. JMISTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 4.903. 22 kgs Delivered Jul 24.2002 16:33 Transpoda

ation Charge Discount Fuel Surtharge Recipient EVA ANDERSSON SKRADDARSTIGEN I 43.75 -1.31 1.06 Total Tran

our ccolrol. Traddng ID 791198105857 Sender Recipient Service Type FedEx NI Matey HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE EMI. OtiNDest amerr 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 1.9 N. 0.9 kgs Delivered Aug 05. 2002 14:17 Tra

, one of the country's largest hedge funds, according to people familiar with the relationship. Mr. Epstein knew Mr. Dubin because he had once dated Eva Andersson, before she married Mr. Dubin. A few years later, in 2004, Mr. Staley orchestrated a deal in which JPMorgan bought a majority stake in Highbridge. M

cu llllll ended diet Mr. Epstein invest in a new hedge fund run by Daniel Zwirii. Mr. Epstein invested up to $80 million via his consulting company, Financial Trust, according to court papers. At its peak, the investment was worth $140 million. Mr. Dubin and Mr. Epstein parted professional ways after Mr. Zwirn'

D. NO INCONSISTENCIES FOUND. CSLOANE 11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PA

ITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=

Page 1 of 1 Sloane, Carmen From: Eva Dubin Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of three

ITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=