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ionship with Mr. Epstein. Freeman Rogers and Steve Eder contrboted reporting. A Versions this anKle appears Omni on Jury 21 2019. &Mon B. Page 1 ol IM New York calico %ll No haulm BSaM Epstan's Dom Ttr.I0 \Val Siteet's ENO READ SI COMMENTS https://www.nytimes.corn/2019/07/22/business/jeffrey-epstein-busine
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'
alsified related recorcls.D1811.2191 Two cameras in front of Epstein's cell also malfunctioned that night.[Al Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York City at 6:3o a.m. EDT on August 10, 2019 129°12911J The Bureau of Prisons said lifesaving measures were initiated immediately upo
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
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ancial Summary 3 INTERNATIONAL CHARITABLE Len snrcucnr *I 27 ≥CO Your Portfolio Holdings 4 INTERESTS 11 8-30-94 Transaction Detail 8 C/0 FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 27 6100 RED HOOK QUARTER STE B-3 0 Trades Not Yet Settled 28 ST THOMAS VI 00802 668LZZOO- V.L43 -n C in r
Entities connected to both Metropolitan Correctional Center and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATIONthe Southern District
LOCATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
FedEx
ORGANIZATION