Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

SNYDER,BARRY KASPER,CYNTHIA DAVIE,BEDFORD MINKER,JULES S LIPPER JR,AR

J. P Morgan June 13, 2011 Mr. Paul Dawes c..'o Underwood Solicitort LLP 40 Ptielbeek Street lxindon. WIG 8LN RE: Financial Trust Cc:cm:any Inc Dear Mr. Davi

a property in london-- It should be addiessed to Mr. Paul Davies In care of Underwood Solicitors LLP, 40 Welbeck Street, London, WIG 8LN Dear Mr Davies This is to confirm that our institution is currently has on deposit in excess of 12,000,000 dollars US which can EFTA01595056 be used to fund a

ith Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pact nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private Bank in the low eight figure range. Best Regards. Janet Young Vice President THIS LETTER AND ANY INFORMATION PROVIDED IN CONNECTION HEREWITH ARE FURNI

P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int

. to indicate the interest in the poverty at Number I I Cadop.r. Gardens, London for the company of Number Eleven Limited t registration 03634473). .IPMorgan Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pair nine years. Financial Tru

P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int

. to indicate the interest in the poverty at Number I I Cadop.r. Gardens, London for the company of Number Eleven Limited t registration 03634473). .IPMorgan Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial Trust Company. Inc. (or the pair nine years. Financial Tru

P.Morgan June 13. 2011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the int

remains the Chief Executive Officer of Capital Trust, Inc. Prior to joining Capital Trust in 1998, Mr. Plavin was co-head of Global Real Estate for The Chase Manhattan Bank and Chase Securities Inc. During his tenure at Chase, from 1984 to 1998, Mr. Plavin also led business units responsible for commercial real estate l

nagement Schools (CEMS). Simon Davies is a Managing Director in the Real Estate group and is based in London. Since joining Blackstone in 2007, Mr. Davies has been involved with tax structuring and compliance matters relating to Blackstone Real Estate Partners' Europe funds. Before joining Blackstone,

tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi

ictim is a victim. Thank you. THE COURT: Thank you. Thank you very much. MR. EDWARDS: Your Honor, my next client is Chauntae Davies, C-h-a-u-n-t-a-e, Davies, D-a-v-i-e-s. MS. DAVIES: I met Jeffrey Epstein through my first massage teacher, a man who took me in as his apprentice to teach me a practice I wan

est In innovations projects that are self-funded. Davis noted that given the importance of innovation, it

h Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP organ Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNG, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texa