Epstein Secrets

speech,4 quoting Catholic hymn and Bible verse Courtney Subramanian USA TODAY Published 10:12 p.m. ET N

ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was

t time? A Yes, she was. Q Okay. Now if we could turn to Jane Doe Number Three and who is she? A Jane Doe Number Three is a white female named Cortney. She was born October 1987 and she lived in the Palm Beach County area. Q Has she been interviewed? A Yes. Q And during what period of time di

Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company,

Lae SI James Islands (Address Lee 1) (Address Une 2) St Thomas VI 00802 (Address Law 2) Phi (Stool (LP) Count St Thorns End 0slo (Coy) Courty: (Suss) (LP) SIAM Date: 0 I do NOT haw a permanent address at this time Page 1010 t01841-21 8.4143Ahl EFTA00098552 Registration No: 1126461

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

his residence. The first one, Overt Act 29, is a message dated November 8, 2004. It was taken at 1 :15 p.m. The message is for Mr. Epstein from Cortney with her cell phone number and in quotations it says, I have a female for him. At the bottom is an employee of Mr. Epstein, the house manager, O

Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company,