Epstein Secrets

routmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remittance Address Troutman Sanders LLP P.O. Box 933652 Atlanta, Georgia 31193-3652 Jeffrey Epstein Invoice Date 10/17/18 Darren K. Indyke. PLLC Submitted by B J Moskowitz 575 Lexington Avenue Direct Dial

support of motion to dismiss; analyze, edit and revise memorandum of law in support of motion to dismiss Analyze reported incorporation status of The Financial Trust Company, US Virgin Islands. Continue revising motion to dismiss; revise declaration of B. Moskowitz; additional research for motion to dismiss Update cita

illi~ . A C Suntrust Bank E Palm Beach Motorcycles, LLC ADDRESS 25 Park Place ADDRESS 2353 N. Military Trail CITY. STATE. GP CODE, COUNTRY Atlanta, GA 30303 CITY. STATE. ZIP CODE. COUNTRY West Palm Beach, FL 33409 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

(1 I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOJSWIFT CODE NAmE/ACCOUNT TITLE L&I. LW RAMC NAME MAILING ADDRESS: C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. I33 CRY. STATE, ZIP CODE, COUNTRY St. Thomas, VI 008024348, USA

ase wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B

19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 EFTA01590218 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS

******** Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Servi

011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from

********************** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call Rich Kahn with the Fed Reference

Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************

1577416004014/xsIFormDX01/primary doc.xml $130,000 Reg D offering for this Bistricer/Clipper publicly traded "real estate" company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here. Of Course, then there's th

et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901