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

-WK 1 :93-cv-01047-WK 1 :93-cv-01094 -WK 1 :93-cv-01095-WK 1 :93-cv-01155-WK 1 :93-cv-01303-WK 1 :93-cv-01543-WK Foti v. Towers Financial Cor United Air Fleet v. Hoffenberg, et al Gold, et al v. Towers Financial, et al Field v. Twrs Financial Corp., et al Ziegler v. Twrs Financial Corp., et al l72O v. T

tten gains, obtained from his participation in a Defendant Epstein is sued herein in his individual capacity as well

L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN Defendant(s) Civil Action No. 18.7580

L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN Defendant(s) Civil Action No. 18.7580

KOENIG, on behalf of themselves and all others similarly situated, Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. Case No. INITIAL COMPLAINT ECF CASE Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of themselves and all ot

ch Rose Schirripa & Cheverie, LLP ("HRSC"), bring this Complaint against the Defendants, The Financial Trust Company ("TFTC"), Jeffrey E. Epstein ("Epstein"),' XYZ Corp., and ABC, Inc., as follows: INTRODUCTION I. This is an action to recover damages on behalf of Plaintiffs and members of the propose

ev-00992-WK :93-cv-0 1543-WK 13-ev-04449-WK :91-c-v-05231-1.JF -93-a-00961-WIC :93-ev-0 1927-WK Foti v. Towers Financial Corp. filed 03/13/89 United Air Fleet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financial Corp., al filed 02/11/93 Zie

et Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath

9,695.54 25,OOO.OO 1O,88O.OO 2O,OOO.OO 25,OOO.OO 5,OOO.OO 31,21O.OO Wellesley United Air Fleet Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath & Rosenthal 7O72 O3/O7/88 11,38O.13 American Express 747O O3/1O/88 2O,OOO.OO United Air Fleet 745O

ited Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100

ited Fire and Diversified accounts as follows: COMPANY: Check 4 United Fire Insurance Company Payee. Date Amount 100111 11/06/87 $50,000.00 United Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100107 11/30/87 8,000.00 Mintz, Fraade & Sieger PC 1000