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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00204721: Financial Trust Company and Virgin (DS9)

CorrespondenceDate unavailableEFTA002047211 keyword hits
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This document is an email regarding legal representation inquiring whether the sender's firm continues to represent Financial Trust Company Inc., J. Epstein & Company Inc., the Epstein Virgin Islands Foundation Inc., and/or Epstein Interests in connection with litigation. The email seeks clarification on the scope of ongoing legal representation for multiple Epstein-related entities.

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🔑 Evidence Keywords
Financial Trust Companyvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: II (USAFLS)" Subject: Representation of **Financial** **Trust** **Company**, Inc., J.
Excerpt 2
**Trust** **Company**, Inc. in connection with litigation.
Excerpt 3
Can you let me know if you still represent **Financial** **Trust** **Company**, Inc., and if you represent J. Epstein & Company, Inc., J.

📄 Original Document

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Source: U.S. Department of Justice

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