Epstein Secrets

year. 18. Epstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

K X Ray Marques and , individually, and as representatives of the Noteholders and Bondholders of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chief Executive Officer of The Financial Trust Company, The Financial Trust Company, XYZ Corp. and ABC, Inc.

ndholders of Towers Financial Corporation, by their attorney, Gary H. Raise, Esq., bring this Complaint against the Defendants, Jeffrey E. Epstein ("Epstein"), individually, and as President and Chief Executive Officer of The Financial Trust Company, XYZ Corp., and ABC, Inc., as follows: PARTIES 1. M

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chi

of Towers Financial Corporation, Plaintiff, v. Jeffrey E. Epstein, individually, and as President and Chie

pstein, who was also referred to as "The Talented Mr. Epstein" in the March 2003 issue of the magazine VANITY

nd cash belonging to UDC and its Subsidiaries for his personal use and benefit. Epstein's unjust enrichment came from all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30.

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Curren

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Bas

ibility to any person other than the named account holder for a-Ionisation COPiairea in this account statement Deutsche Bark, and its affiliates and Subsidiaries, make no representation, warranty or glAranI00, express or implied, in C0enetioCin with the inlormation provided in this account Statement Please rol

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER rt

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Curre

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Ba

sibility to any person other than the named account holder for irlormation contained in this account statemert Deutsche Bank, era its affiliates and Subsidiaries, make n0 representation, warranty Or guarantee. express Or inlpbeO, in COnnettan with the information provided r this account Statement Please role t