#FinancialTrustCompany

4 entries

People (1)

James Cayne Bear Stearns chief executive from 1993 to 2008 who mentored Jeffrey Epstein at the firm, was named a co-executor in a codicil to Epstein's will, and told him in 2007 to 'hold tight.'

Financial Trust Company Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.
Troutman Sanders Atlanta-rooted law firm that defended Jeffrey Epstein and Financial Trust Company against Steven Hoffenberg's Towers Financial suits in 2016 and 2018 and Epstein's estate in 2020, later Troutman Pepper Locke.
Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.