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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.
istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute
s career began in 1976 at Bear Stearns & 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.
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
economy, over the past 12 years, Mr. Epstein, his company and the philanthropic foundation he funded and organized have given over $2.3 million to U.S. Virgin Islands' charitable interests, including $1.1 Million to educational pursuits, and scholarship and enrichment programs and approximately $650,000 to local U
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
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.
istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute
s career began in 1976 at Bear Stearns & 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.
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
economy, over the past 12 years, Mr. Epstein, his company and the philanthropic foundation he funded and organized have given over $2.3 million to U.S. Virgin Islands' charitable interests, including $1.1 Million to educational pursuits, and scholarship and enrichment programs and approximately $650,000 to local U
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
Entities connected to both U.S. Virgin Islands and Virgin Islands Superior Court

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Sarah Ferguson
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSON
Harvey Weinstein
PERSONErika Kellerhals
PERSON
Stephen Hawking
PERSON
Vicky Ward
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION