Epstein Secrets

s: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOSKOWITZ, ESQ. CHARLES GLOVER, ESQ. Troutman Sanders LLP DAVID BOIES, ESQ. SIGRID McCAWLEY, ESQ. JOSH SCHULER, ESQ. Boies Schiller Flexner ROBERTA KAPLAN, ESQ. KATE DONNEGER, ESQ. DAVID BRODY, ESQ. LAURA STAR, E

d literally bring people to the table as a settlement discussion. And then when you report back, you'll have something to report back on. Yes? MR. BOIES: Your Honor, David Boies. I agree completely with the Court we need to meet among ourselves. You got good counsel on both sides here. I think that

T IA EFTA00065095 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES CONTINUED: For VE: For Financial Trust, Indyke, Kahn, NES, Nine East 71": For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOS

and an unidentified woman), represented by David Boies, sued Epstein's estate in Federal District Court

ed by Epstein for three years starting at age 14.1'733 , et al. v. Epstein's estate (2019) Five women , and an unidentified woman), represented by David Boies, sued Epstein's estate in Federal District Court in Manhattan in November 2019, accusing him of rape, battery and false imprisonment and seeking uns

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

com EDWARDS POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigr

(954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New

it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.

articipating in the program. Should you or your client haveiniquestions regarding the work release program, please direct your inquiries to Captain David , Palm Bcach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oarliSaa Assistant U.S. Attorney EFTA002

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.