Epstein File EFTA01112140: Financial Trust Company (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01112140: Financial Trust Company (DS9)

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This document is a memorandum dated March 29, 2011 from Indyke regarding the engagement of law firm Dudley Topper and Feuerzeig, LLP by Jeffrey Epstein, Financial Trust Company Inc., and L.S.J. LLC. It references executed retainer agreements and mentions legal representation by Denise Francois, with plans to pursue libel litigation in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company memorandum virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke RE: Engagement of Dudley Topper and Feuerzeig, LLP by Jeffrey Epstein, **Financial** **Trust** **Company**, Inc. and L.S.J., LLC DATE: March 29, 2011 I have

Excerpt 2

attached the executed retainer agreements for Jeffrey Epstein, **Financial** **Trust** **Company**, Inc. and L.S.J., LLC and look forward to working with you on these

Excerpt 3

Epstien and **Financial** **Trust** **Company**, Inc. to sue in the USVI for libel. Second, as I explained to you, Denise Francois has been representing Mr.