Epstein Secrets

Arkgrirliii•Ariuns, Florida, Georgia, ISGS Louisiana, Mississippi, New Mexis0, North Caroline, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .V

ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I

:A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUST COMPANY,. XNC. 6100 RED ROOK OTRS, 83 OT. MOM, US0I 00082-134s S 1 Rival 2 fltor9fis OW M. 15454)i 15 2004 Fon 10$9-MISC 4 /Oval Isom to 21719:41 $

26.000.00 Compact Excavator Sales LLC 202 Production Drive P.O. Box 667 Elizabethtown, KY 42702-0667 Chase 1200 N. Dixie Avenue Elizabethtown, Kentucky 42701 Emad Purpose/Description: Purchase of a Mini Excavator Special Instructions: LSJ Project # 270 GIL Account Tractor-Backhoe-Excavator 15

ACCOUNT NO. I DEBIT BRANCH/DEPT. NO. 722-1.101376 il 06 ABA ROUTING KUSINIFT- CODE NAME/ACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS: do Finandal Tiust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Rod Hook Quarter, B3 CITY, STATE, ZIP coos. COUNTRY St. Thomas, VI 00602-134e, US

California and Washington. These are false passives and not a match with the in this KYC - RDC alert found - False positive as the he Is on from Kentucky and our RP is from New Maim Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epstein% Fmndabon and are not material I

into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bid

has been that "a prisoner retains the domicile he had at the time of incarceration." In Sheer v. Tepper', for example, the defendant, an inmate in a Kentucky penitentiary, sought dismissal of the plaintiffs action in federal court because of a lack of diversity of citizenship of the litigants." The plaint

ently domiciled in the Virgin Islands for one year or more." As we discussed, you noted on the affidavit that Mr. Epstein was a resident employee of Financial Trust Company, Inc. ("FTC"). Mr. Epstein was domicile in the USVI during the period 2010 through 2011 and during the prior years as well. United States Supreme Court J

Meditcre+ChoIce MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Penns

a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz