Epstein Secrets

ry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense mini

ty (rebranded as Carbyne in 2018).(Z61(717131 The startup is connected with Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of the company is Amir Elihai who w

ris, who is a director of the company, was at one time the defense ministry director general and commander of the IDF cyber unit 8200.E Epstein and Barak, the head of Carbyne, were dose, and Epstein often offered him lodging at one of his apartment units at 301 East 66th Street in Manhattan.ta°li$'1 E

s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab

ew York Science Foundation, Inc. 13. Nili Priell Barak 14. Summary of VI Income Tax Payments 15. Appli

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E MTh ST APT 11P NEW YORK NY 100214217 US Transportalion Charge Fuel Smarr Discount Recipient MR. ENIA BARAK 17 HAARBOA ST 35.75 3,03 -1.10 Total Transportation Charges USD S 38.68 Picked up: Apr 20, 2005 Payor: Shipper Reference: NO REFERENCE INFO

racking ID 790490981542 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl

and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To: Ste

dfield Sent: Wednesday, July 10, 2019 12:28 PM To: Patrick Campion < Subject: FW: Epstein (CI Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday,

and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To: Ste

effrey Epstein.pdf; AML Alert Clearance Email _Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday,