Epstein Secrets

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.

TA00231615 Case 9:08-cv 1 2 3 4 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, JUNE 12, 2009

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.

FTA00232735 Case 9:08-cv-80119-KAM 1 2 3 4 Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2

FOXCOTE ONE By: /s/ Leslie H. Wexner Leslie H. Wexner, Trustee FOXCOTE TWO By: /s/ Abigail S. Wexner Abigail S. Wexner, Trustee Trust 600 By: Financial Trust Company, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President R.H.R.E.I. Trust By: Financial Trust Company, Inc, as trustee By: /s/ Jef

02/05/07 14:17 PAZ 15518033410 Zeta - Case•047-cr-6002.7-WPD— DotomaTIT3 —En-WO-on FLSD Docket 02/06/2007 Page 16 of 35 ‘19 NitiO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PINALIMILIBEE Defendant's Name: C & H WHOLESALE