EFTA00208423.txt

"keep the victims identified through the federal investigation informed of Mr. Epstein's status"

"Roy Black, one of Mr. Epstein's attorneys"

"Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein"

"Mr. Epstein is the President and founder of The Florida Science Foundation"

"Mr. Epstein is also the founder and President of the Financial Trust Company"

"Mr. Indyke is its Vice President"

"Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution"

"Mr. Epstein has been charged with and convicted of a felony violation of F.S.S. 796.07"

"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 "

"Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke."