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was employed there. Specifically, he represented (Epst4in's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others
g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
was employed there. Specifically, he represented (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others
g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
/ Life 5,580 5,508 5,304 5,304 5,604 6,048 dental 2,550 1,185 1,213 233 220 308 Total 75,090 84,393 89,767 77,687 69,004 69,536 Louella Rabuvo Hire date: 11/16/2004 Salary 35,000 36,000 40,000 42,000 42,000 37,800 37,800 Bonus 500 3,000 5,000 5,000 - Simple IRA -3% - 1,170
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
Entities connected to both Louella Rabuyo and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
John Brennan
PERSON
Lesley Groff
PERSONJanusz Banasiak
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Paul Morris
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONLarry Visoski
PERSON
Karyna Shuliak
PERSON