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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
any judgment the jury might ultimately return. When this Court proceeds in equity, it “will not suffer a wrong to be without a remedy.” Connell v. Mittendorf, 147 So.2d 169, 172 (Fla. Ct. Apps. 1962). Jane Doe asks for the straightforward relief of appointing a receiver to take control over Epstein’s as
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
ein, particularly given his phenomenal wealth. When this Court proceeds in equity, it "will not suffer a wrong to be without a remedy." Connell v. Mittendorf, 147 So.2d 169, 172 (Fla. Ct. Apps. 1962). This case cries out for the Court to intercede and take action to avoid allowing a confessed and wealthy
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
ein, particularly given his phenomenal wealth. When this Court proceeds in equity, it "will not suffer a wrong to be without a remedy." Connell v. Mittendorf, 147 So.2d 169, 172 (Fla. Ct. Apps. 1962). This case cries out for the Court to intercede and take action to avoid allowing a confessed and wealthy
Entities connected to both U.S. Virgin Islands and Mittendorf

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Bear Stearns
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Vicky Ward
PERSONScott Rothstein
PERSON
Steven Hoffenberg
PERSON
Salt Lake City
LOCATIONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Little St. James Island
LOCATIONRobert D. Critton
PERSON
Mitch McConnell
PERSON