Epstein File EFTA00227381: Charles, Holder and Prince Andrew (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00227381: Charles, Holder and Prince Andrew (DS9)

Court FilingDate unavailableEFTA002273816 keyword hits

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This document contains court filings from 2003 showing the Financial Trust Company, Inc. as trustee for multiple trusts with Jeffrey E. Epstein as President, including trusts associated with Wexner and R.H.R.E.I. The document includes a memorandum in opposition to a motion for judgment on the pleadings regarding breach of contract (count one) and a motion to strike defendants' memorandum for violation of a court order, filed between August 26-29, 2003.

👤 Named in This Document

Prince Andrew Charles Eric Holder Andrew Mountbatten-Windsor Alexander Acosta Perry Collins Les Wexner John Roberts Bernie Sanders Alfredo Rodriguez Sarah Ferguson Sanders Robert Maxwell Barry Krischer David Copperfield Lew Alison Moe

🔑 Evidence Keywords

Financial Trust Company memorandum FBI privilege East 71st solicitation massage first time bedroom driver NES LLC porn+85 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Wexner, Trustee Trust 600 By: **Financial** **Trust** **Company**, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President R.H.R.E.I.

Excerpt 2

Trust By: **Financial** **Trust** **Company**, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E.

Excerpt 3

Trust By: **Financial** **Trust** **Company**, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President THE FAMILY TRUST By: /s/ Leslie H.