Epstein Secrets

ss career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.

hese tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00

. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C. Greenberg, chairman

ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar

, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairma

ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(

gistered sex offender in the United States. He worked at Bear Steams early in his career and then formed his can firm, .1. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairma

set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor

a very strangle looking dock. =br clear="all"> Amy Claire Dempsey, M.A.4=ont> President, Bioimpact, Inc. P.O. Box 132 Kingshill<=div> St. Croix, U.S. Virgin Islands 0085= <=div> On Tue, Jul 19, 2016 at 4:36 PM, jeffrey E. =span dir="ltr"><[email protected] <mailto:[email protected]» wrote: There is a big ne

From: Amy Dempsey Sent: Wednesday, July 20, 2016 12:06 AM To: jeffrey E. Cc: Enka Kellerhals Subject: Re: It =s a very strangle looking dock. =br clear="all"> Amy Claire Dempsey, M.A.4=ont> President, Bioimpact, Inc. P.O. Box 132 Kings

; michael glidden Subject: Re: Status Yes=l will. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Virgin Islan=s 00851 =/div> On Wed, Mar 6, 2019 at 7:31 AM J <[email protected] <mailto:[email protected]» wrote: amy i suggest we take out the emergen

From: Amy Dempsey Sent: Wednesday, March 6, 2019 12:47 PM To: Cc: Enka Kellerhals; Richard Kahn; michael glidden Subject: Re: Status Yes=l will. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font

ss career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.

hese tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00