Epstein Secrets

ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Compan

dicial Panel on Multidistrict Litigation on January 7, 2010 with respect to the procedures to be followed as a result of the conditional transfer of Financial Trust to the MDL in New York: 1. Conditional Transfer Order (CTO-3), dated January 7, 2010, transferring the Financial Trust case to the MDL in the South

ear Stearns Companies. Inc., 09-cv-00106 ("Financial Trust"), filed in the federal District Court of the Virgin Islands, Division of St. Thomas and St John, was conditionally transferred to the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re: The Bear Stearns Compa

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

each. Multimedia downloads via Apple TV would be extremely slow. I have been in contact with a local wireless provider looking to relay wireless to St John and St Thomas. They have yet to provide any specifications on the tower requirements promised two weeks ago. If we can make this happen, it would be

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

each. Multimedia downloads via Apple TV would be extremely slow. I have been in contact with a local wireless provider looking to relay wireless to St John and St Thomas. They have yet to provide any specifications on the tower requirements promised two weeks ago. If we can make this happen, it would be

pstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financial Trust Co Yes 18 Fare. Ted Black 57 179 Black Brown • ape 2nd Degree St Thomas 8/300001 8244 Subbase Yes 19 George. Mien Black 5'8' 230 Black

sa 1120/92 Galbw PON, SI John YOS NO 51 Wiltshire. filelros 'Assisson Black St 175 Black Brown Unlawful Sexual Collect in the tst degree St John 10/1197 EFTA_R1_00019238 EFTA01735467

ntthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique a

tion on-line guide offers n-depth information about places to stay. where to slim and what to da, based upon interests and acttvities on St.Thomes, St John and St. Croix. "It's just easier .. to visit the islands in the USVII Goo& e Web • Virgin-islands-On-Line.com C Caribbean-On-Line.com About Us I