Epstein Secrets

you in advance for considering this request. I would be happy to provide any other additional information that would be useful to you. Sincerely,a Paul Cassel 4 EFTA00231609 SJ. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District o

OLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you

rida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Crimin

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

f Florida 99 N.E.4th Street Miami, FL 33132 G. CASSELL Ronald N. Boyce Presidential Profes.f Criminal L

you in advance for considering this request I would be happy to provide any other additional information that would be useful to you. Sincerely, Paul G. Casse cc: Assistant U.S. Attorney cc: Assistant U.S. AttorneyM • I 2 EFTA00232725 SJ.QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A.

you in advance for considering this request. I would be happy to provide any other additional information that would be useful to you. Sincerely, Pau Cassel • 4 EFTA00232729 QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

O: 08-CV-80119-MARRA/JOHNSON 6 Cassell, Esq., that Jane Doe initially filed. To the extent that any of the information provided in the Cassell affidavit was hearsay, that problem has now disappeared in view of the Declaration signed by Epstein that Jane Doe is providing to the Court. The

[email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorow

port of a Memorandum of Law in Opposition to Plaintiff’s Motion for Summary Judgment filed in the matter of Citibank, N.A. v. Jeffrey E. Epstein and Financial Trust Company, Inc., Index No. 02 Civ. 5332(SHS) in United States Southern District of New York, in which Epstein was named individually and as President and Director

[email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz ahorow

[email protected] and Paul G. Cassell Pro Hac Vice 332 S

In his sworn affidavit, Epstein admits the following facts that are relevant to Jane Doe’s pending motion: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. • That he has been a legal res

st. ded by Epstein, the federal prosecu- tors deliberately concealed the sweet- heart plea deal they made with him to avoid public criticism," said Patil Cassell, a University of Utah law professor who. is representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. atto

with him to avoid public criticism," said Patil Cassell, a University of Utah law professor who. is repr

special treatment because of his wealth and Connections. His - attorneys deny that. • Virgin Islands first lady Cecile deiongli is the manager of Financial Trust Co., a financial services corn- pany.ownedby,Epstein. She has also worked with his charitable founda- tiOn, the J^-Epstein Virgin Islands Foundation. .

rida court filing by Bradley Edwards and Paul G. Cassell meant for incluti in the Crime Victims Rights Ac

es. The judge left open what the possible remedy could be. [139] v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for incluti in the Crime Victims Rights Act lawsuit,EHLA (then known as 1 Where are they now? The biggest players in the Jeffrey , alle

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

rod- ded by Epstein, the federal prosecu- tors deliberately concealed the sweet- heart plea deal they made with him to avoid public criticism," said Paul Cassell, a University of Utah law professor who is representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attor

case will ultimate- ly set an important precedent that federal prosecutors can't keep vic- tims in the dark about the plea deals that they reach," Cassell said. ' Epstein served 13 months of an 18-month sentence on the prostitu- tion charge, sold his Palm Beach home in 2011 and now divides his time

got special treatment because of his wealth and connections. His. attorneys deny that. Virgin Islands first lady Cecile deJongh is the manager of Financial Trust Co., a financial services com- pany owned by Epstein. She has also worked with his charitable founda- tion, the J. Epstein Virgin Islands Foundation.

ved the following list of rejection points on KYC Casell....5 relating to customer — Prytanee, LLC. I nee

SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial L

ey James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Fax: Email: Cassell, Paul G [COR LD NTC] SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I>

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot