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the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for
charged with one count of solicitation of prostitution. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the aforementioned charge of one count of soliciting prostitution and a related offence. PRODUCTS AND SERVICE
ted (leave blank if not public): 1.7 General Field of Business in which the Applicant is engaged: Database services RTPark Application - Page 1 RTPark-PC-02.1-2012 EFTA00292615 If the Applicant is a wholly-owned subsidiary, or controlled and/or owned in the majority by another entity, please com
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for
Entities connected to both Palm Beach and RTPark

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
The Palm Beach Post
ORGANIZATION
Southern District of New York
ORGANIZATION
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATIONErika Kellerhals
PERSONNew York Supreme Court
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONBear Stearns & Company
ORGANIZATIONthe Florida Circuit Court
ORGANIZATIONFederal District Court
ORGANIZATIONthe Virgin Islands Bureau of Internal Revenue
ORGANIZATION
Central America
LOCATIONVirgin Islands Superior Court
ORGANIZATIONKellehals Ferguson
PERSONthe Virgin Islands Superior Court
LOCATION