Epstein Secrets

on behalf of themselves and all others similarly : situated, Plaintiffs, -against- THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. X Index No. 1:18-cv-07580-JPO DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS' COMPLAINT TROUTMAN S

E (S) -i- EFTA00802453 TABLE OF AUTHORITIES Page(s) CASES EFTA00802454 Defendants The Financial Trust Company ("F=") and Jeffrey E. Epstein ("Epstein," and together with FTC, the "Defendants") respectfully submit this Memorandum of Law in Support of their Motion to Dismiss Plaintiffs Marvin Gerbe

knew, since at least 1997, about Hoffenberg and Defendant Epstein's alleged misconduct. This is when, according to

s for Defendants The Financial Trust Company and Jeffrey E. Epstein EFTA00802452 TABLE OF CONTENTS PAGE

s for Defendants The Financial Trust Company and Jeffrey E. Epstein EFTA00802452 TABLE OF CONTENTS PAGE (

Honor is familiar with, Mr. Jeffrey Epstein ... Mr. Epstein, I'm told, and Mr. Kramer may want to address th

audulent activity, Prior an inability to know the particular identities of some of the perpetrators of the fraud alters this result. Hinds Cty. v. Wachovia Bank N.A., 790 F. Supp. 2d 121, 123-24 (S.D.N.Y. 2011) (alteration in original) (emphasis added) (quoting U.S. a rel. Miller v. Bill Harbert Intl Constr., 505

06/05/2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account ****** ********* *4

06/05/2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account ****** ********* *44*** ***** * ***** *44* ******** ******** *********** ********* Please wire

FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, J

2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fra

2008 12:21 FAX 212 750 2408 NYSG LLC 10001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fran

******* *********** ********* Please wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whit

08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ■ Please wire Fifty F

08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # ■ Please wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above acc

05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP

08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Fran

08/05/2009 12:21 FAX NVS8 LLC U1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franc

Jeffrey Epstein Account # ■ Please wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 061000227 For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 —

:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAM Pg 1 of 3 07/00/2000 13:11 FAX 212 750 2402 NVS2 LLC Z002/003 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller a/441 Date: July 8, 2008 Re: Jeffrey Epstein Account # Please wire Fi

X 212 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212

08 18:11 FAX 212 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

08 18:11 FAX 212 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022

Epstein Account # Please wire Fifty One Thousand One Hundred Fifty Eight Dollars & 64/100 ($51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitl

13:11 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: July 8, 2008 Re: Jeffrey Epslim Account # ********* **************** *le** ****** * ***** ********** *********** *** ****** * Please wire Fifty One Thousand One Hundred Fif

1 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha

/2008 13:11 FAX 212 750 2408 HYS8 LLC 0002/003 JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan F

*** *** ****** * Please wire Fifty One Thousand One Hundred Fifty Eight Dollars & 64/100 (551,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe W