Epstein Secrets

legitimate dispute about it, I guess some 8 I arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 i agreement

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.

a legitimate dispute about it, I guess some 8 arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 agreement a

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.

ETTER FROM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

d Dollars and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037

Jun-03-2010 03:21 PM JPMorgan Chase 116 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Re: Account #: Financial Trust Company, Inc. Account # **********************

died Thous:old Dollars aid 001100 ($1,300,0010.00 from the above accouut to. Bank Nark: lArcllovia Bank Jacksonville. Flor:da ABA Aowunt name.: Burman, Crmon, Luther & Colernaa. LILP Trust Account Please !malt Bea < e:n an irhani Kalin with the Fed Reference nurobel ID 593323298159C DATE r.97.A.

FINANCIAL SPONSORS 3 fax:0032002163 2003 12:33 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgar. From: Darren K.Intivke Septernbel 29, 2009 Account 1: Financial Trust Company. [K. ACCOdilt # Q30171-00-5 4 4

Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-80736. 49

d Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley

for Star Exemption 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler

DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA002