Epstein Secrets

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pa

ommenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig

ny. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pas

ommenced a local investigation of Mr. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig

TARS Act, Exempt Companies Act, Captive Insurance Program)? YES NO 0 If yes, please explain below. Name NAME OF BUSINESS TYPE OF BUSINESS EDC Financial Trust Company, Inc. Designated service business EDC Southern Trust Company, Inc. Designated service business 29. Has any entity in which you or your spouse, is w

to the matters referred to in the explanation detailed in Question 20a. above. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same matters investigated by the Palm Beach authorities. The federal investigation

Company. He later founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands EFTA00294453 in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole

ommenced a local investigation of Mr. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

continued secrecy; and (5) the request is structured to cover only the needed materials. EFTA00225479 Accordingly, the United States Attorney's Office for the Southern District of Florida, including Assistant United States Attorney A. Marie Villafafia, and the Justice Department's Office of Professional Responsibility may disclose to