Event Details
Date Unknown
Description
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Participants (8)
| Name | Type | Mentions | |
|---|---|---|---|
| American Express Company (AXP) | person | 0 | View Entity |
| J. Epstein and Company | organization | 16 | View Entity |
| Financial Trust Company, Inc. | organization | 128 | View Entity |
| Palm Beach County | organization | 34 | View Entity |
| ICE | organization | 431 | View Entity |
| TED | organization | 645 | View Entity |
| EST | organization | 1189 | View Entity |
| Foundation | organization | 133 | View Entity |
Source Documents (1)
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
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Amnesty International scheduled to issue its worldwide report on human rights situation.
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Boston Symphony Orchestra canceled a concert with Vanessa Redgrave.
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United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012)
2012-01-01 • S.D. Fla.
Incorporation of Financial Trust Company, Inc.
1998-11-06 • U.S. Virgin Islands
Financial Trust Company, Inc. applied for a corporate account at JPMorgan.
Date unknown
Mueller Investigation
Date unknown • Washington
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
1999-10-19
Court case: United States v. Florida West Int’l Airways, Inc.
2012-01-01 • S.D. Fla.
An asset account statement (Government Exhibit 505) was generated for the month of October 1999.
1999-01-01
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