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ury: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. Case 9:08-cv-80119-KAM Document 217 Entered on FLSD Docket 07/23/2009 Page 7 of 26 CAS
District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike@bclc
Document 165 Entered on FLSD Docket 06/19/2009 Page 23 of 41 Epstein and Col, later called Financial Trust Co., located on his private island in the U.S. Virgin Island. He reportedly only took billionaire clients. - 3. Other attorneys and I have made repeated efforts to find published information about defendant Je
tates District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected]
ion: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island
District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike@bclc
months for soliciting prostitution."). According to the Wikipedia entry about Jeffrey Epstein, he is a billionaire and owner of a private island in the Virgin Island (Little St. James Island), and was a financial trader at Bear Steams. He then founded his own financial management firm, J. EFTA00234892 Case 9:0
ates District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzella,podhurst.com Michael James Pike MPikeebelclaw.
Entities connected to both U.S. Virgin Islands and Isidro Manual Garcia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bear Stearns
ORGANIZATION
Kenneth Marra
PERSON
Paul Cassell
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Jean-Luc Brunel
PERSON