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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.
PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their efforts to protect their rights under the Crime Victims' Rights Act
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.
onald N. Boyce Presidential Profes.f Criminal Law Telephone: [email protected] September 29, 2011 Re: Follow-up on Jeffrey Epstein Dear Mr. Ferrer: As you know, Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their efforts to protect their rights under the Crime Victims' Rights Act
hipment Tracking Et 790892323569 Sender Recipient Service Type FedEx MS Priority JEANNE BRENNAN Paakar Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong..13est. JREVSTT 4TH FLOOR SUITE EI-1 MedtapeS I NEW YORK NY 10022 US ST. THOMAS EOM VI Wei
8.25 Dec. vat* USD 1.000.00 Oedema VaVe Charge 280 Oiscounl -7.29 Casten Total Transportation Charges USD S 246.77 Enby Date Sep 06.2003 Ferrer Use X51861JSOICe_ Shipment Detail Subtotal USD 3 246.77 Dropped en: Aug 30.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel
Entities connected to both Financial Trust Company and Ferrer

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Eric Holder
PERSON
Prince Andrew
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Ralph Lauren
PERSON