Epstein Secrets

Stock, 101 pat value (the"Comnon Stock") to Epstein (the "Additional Shares');. . WHEREAS, the Board of Directors of the corporation has determined Marie is both advisable and in the bat interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that the Metger be consumm

the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 1,th day of March, 2013. Jeffrey B. Aug,. kCitQL. Dairen K. ludyke SDNY_GA4_00038857 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

11:56 AM To: (USAFLS) Cc: Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was bei

Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end —

pany, Inc.,). Epstein & Company, Inc., and other corporate entities Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company,

LS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 15, 2008 10:46 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Kar

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.

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

AFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was bei

Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end -

of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc.. J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or al

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Rhona... Fax 561 820-8777 139 EFTA00227110

mpany, Inc., and other corporate entities hen we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know that I never received any fax to that end -

of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., .1. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or a

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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.

Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West POO.3401 Phone Fax 561 820-8777 146 EFTA00227113

From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:14 PM To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Finan

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Westiiiii.340 I Phon Fax 561 820-8777 Tracking: 147 EFTA00227114

From: ) Sent: Millliiill. To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Finan

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)