Epstein Secrets

bor caucus meeting on 9 April 2018.(81] C_CKI-sPreCt-7 ,C,C>cLuk, Itic)R.CETMI C Post-politics - ft ces--Eptce ugt pt`1 - Vi Ncenr 6OWNE 1:5-titti, C iti—ORD —16 41n June 2019, he was appointed as an industry professor at the University of South Austral! ia.[82-] In July 2019, he was appointed to co

ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was

Accnt Rmnd Find Support Backup 4„ Write Checks pe a help question Ask Hail) o I? 4U Previous El* Next Print Find rA Journal Bank Account CITIANK, NA. Ending Balance -734P °41 05.85 Pay to the Order of Nevq Yorl.::. Strategy Group LLC Five million and 00/100:: A.ddiess Memo NewYork Strate

Transaction Journal Debit December 31, 2004 Trans # o o Date < Memo > EFTA01592041 Credit 15 Business Services 110 1312 Check wifra... Financial Trust Corn... CITIBANK, N.A. 15,000,000.00 16 Reports Trust Com... fees for mer... Consulting 17 Support DSAM,L... 15,000,000.00 Help & 15,000,000.00

ars & 00/100 ($25.000.00) from the above account to. Account Piturea Stott& Ammi & Mains, P.C. 140 East 45° Sate 25°' Floor tkicsa yott, NY 10017 Ctbank, N A 330 Madison Manua Nets York, NY 103 17 ABA I. 021000089 AuxmatN7 9,485 I1573 Reference: FTC INNIEIRCLEI 111120N *MINI (Cell Clapp tieti

JPN FINANCIAL SPONSORS Nar 31 2009 11:02 P.02 Financial Trust Company, Inc. To. • Janet JP Morgan From. Metnorandimi • Darren Indy ke \t) March 31, 2009 •-• Re: Account 0. Financial Trust Company, Inc. Account Q3

tein ["Epstein") and Financial Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc. ("Ciligroup, [collectively "defendants") misrepresented facts and fraudulently induced them to borrow $10 million to invest in a venture managed by AIG Global I

e to get more clarity on the lawsuit below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. ryo 0W2002-108 268 F Supp 2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. District Court, Virgin Islands, D. St. Tho