Epstein Secrets

ea-J• nSto Muunmown Ott4Sore.Mce cli3 0 ours. tto 113 ONeptune Capitol neonate Newark Man...ieenere • ED Hempstead Rye SdrieVs TOM, Mao EmpretIC C) 311 Neptune Lie Neptune Capital Menagemern M. 'erect Faunal Penner Key,. Y:.ta NY En'..tze-cen 371 Neptune LC P•ansify Oc,zk.n NY

Stearns exec. Soon. Epstein applied his facility with numbers on Wall Street but left Bear Steams under a cloud in 1991. He formed his own business, J. Epstein & Co. The bar for entry at the new firm was high. ACtording to a 2002 profile in New York magazine, Epstein only took on clients who turned over SI billi

and Shipping and rnttling on pope 2. FTC0016 Cot, No. 101176 EFTA00176027 e Control ~bar Vok OMIS EmEloYerldenhfOollon numbsr 66-0567418 1 Mao, ilps, olhere3ingsnagell 59341.18 2VIlmomobswM1158 6418.00 4 Soda; sacrudly trderilted 82.15 • Empioyol'a neme, aderen, and ZIP code FINANCIAL

00 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a

r from HOS/ 9, err pox Pogo Ills L. Gleans ono Mao Roylborg oyistcl by as limbos Pogo 140i Srylod

len mon- ey for the government or for very rich people. He has a license to carry a tinorm. For the last 15 years, he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in :986: others say it was in 1989 at the earliest— he has gradually, in a way