Epstein Secrets

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri

mptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thoma

Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 IIRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri

Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 IIRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007

District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s