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luded Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys
ephanopoulos, Donald Trump, 211 Katie Comic, Woody Allen,[2121 and Harvey Weinstein.12131 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the ICennedys.(2141 His contacts also included Israeli prime minister Ehud Barak, British minister Toa, and Saud
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
l Surcharge • FodEx has applied a fuel surcharge of 9.50% to this shpmeni Tracking ID 791963707121 Sender Recipient Seme0 TMe FedEx Inn Priority RICHARD BRANSON Package Tyco FedEx Envelope JEFFREY E EPSTEIN VIRGIN MANAGEMENT LTD. Zone 0 457 MADISCN AVENUE 120 CAMPOEN HILL ROAD Orig.:Des-I. JR&LON 4T
Recipient Seme0 TMe FedEx Inn Priority RICHARD BRANSON Package Tyco FedEx Envelope JEFFREY E EPSTEIN
rDasi. SAFSTT Packages 1 Weiser 0.5 bs I/etym.:I Oct 25.2004 15:41 201110 FOND 49 ZONO RANCH RD STANLEY NM 87056 US liar sporlalon Charge DALE FINANCIAL TRUST CO 6100 ROD NOOK OUCTE 133 ST THOMAS 00802.1348 VI 30.00 Signed by A.RODIRGZES Fuel Surcharge 2.76 Crisman, -0.90 Customs Total Transportation
um 5. Newspaper Clippings 6. Contacts 7. Peter Branson's Island 8. WAPA 9. Wind Studies 10. Solar Pho
fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel
Entities connected to both Richard Branson and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONLeon Black
PERSONJeanne Brennan
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Paul Morris
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
George W. Bush
PERSON