Epstein Secrets

10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph (gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0

otals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro

the copies with contractors or in field go missing and are not available as and when required. . suggest you require a close out document log from Lafayette to manage this process. Charles Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007. EFTA00616692 Emad Ha

I necessary) DEBIT ACCOUNT NO. DEBIT BRANCHCEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAMEIACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS. do Financial Trust Co.. Inc. 6100 Red Hock Quarter. E3 1 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 rY. STATE. ZIP CODE. COUNTRY 01 Thomas. VI 00602-1348, USA CITY

network bridges provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. EFTA00742345 Ultimately, we have an unu

and we can discuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

network bridges provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. Ultimately, we have an unused 15K phone s

cuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. EFTA00742355 Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

usual. thoughts that In thin inedia-ohnemed age• he ix not in arty sense u self-promoter: Born in WM and raised in Coney, Island. k.listein went to Lafayette !fish School. According to his bio, he look some classes in phyries at Cooper Union from 1969 to art. Ile lett Cooper Union in 1973 and encoded NYI

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. 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 Isands.PI In 2003. Epstein bid to acquire New York magazine. Other

03 7,858 7,986 7,200 7,200 7,200 - 3,000 3,000 3,000 112,500 8,265 7,200 16,61,5 1 344 I 142,903 ! 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits - - _ Daniel Joseph (gala Hire date: 2/24/2010 Salary Payroll Taxes Hea

_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3%

.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, names of any other parties to

ocket/case number, names of any other parties to the suit, nature of suit, disposition and date of disposition of suit. DATE: October 25, 2011 1. Financial Trust Company, Inc. vs. Citibank, N.A. Plaintiff: Financial mist Company, Inc. Defendant Citibank, N.A. & counterclaim Plaintiff Date lawsuit filed: June 11, 2002

10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph !gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0

otals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro