Epstein Secrets

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me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

vICI% YOUR ACCOUNT Bear. Stearns 6 Co. Inc. 383 Macron Avenue York 10179 3 0' Cash Flow Analysis 116

CREDIT BALANCE AT 5 11.6 01,03 THRU 01/20 6.0000 6.0000 5.5000 335.82 455.67 6.485.97 TOTAL 37.277.46 MISCELLANEOUS OAT! 0110 /KW CREDIT MACON! C in z 1.0 AY TRAISACiEN 013CMIPTIMI 01/12/01 JOURNAL TO 101-43071 0123/01 JOURNAL T0102-22332 25.044.52100 20.000.003.00 TOTAL $.45.

5756.870 TOTAL EQUITIES 563.262.056 5756.870 CLEARED THROWN as %War Coma SALtemity is. SWIMS Seas C Ora idecrowth by lbrin aliat ek 11201a. FINANCIAL TRUST COMPANY INC 02' 12,O' 10'46 001 .413 EFTA01321288 GUM* nOtOuGs ITS %%Mawr ~SO SVOSOsitv 0 rn r PEPISE00- IND- ANGS BEAR STEARNS OFFICE SERVICING YOUR A

ICING YOUR ACCOUNT Bear. Steams IS Co. Inc. 383 Macron Avenue New Yort, New Yak 10179 (212) 272.2000

Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C

0 Account Details Deposits and other Credits DATE DESCRKMEN MOUNT 6122 INTEREST PAID 2.14 Checks Paid A mass emambravrnequonce CHECK DATE MACON CHECK DATE AMOUNT 3073175140 3060163130 3065559030 3068159170 3068505150 3060896400 3060905910 3072266250 1024 5/31 1,500.00 1028 6/1

'1,16441 N.W. 24th A.emrcl. nit 107 33172 67 EFTA01701828 89 tr...eltv..3:4•41/4.. '1;4'; ¢a• ••:• ila.s-.. k:r•.n.is .• . EFTA01701829 "Financial Trust Co.. Inc. , • 6100 Red Hook ()us. Bl • • St Thomas. VI 00802 69 EFTA01701830 . EFTA01701831 EFTA01701832 74271‘4.700101 te9CIA %WO !ti Eit3 toOkV

rs Acne. 07/25/2013 Ida Other Other 2008 White Active 07/19/2010 Edit Other Other 2006 What Move 07/19/2010 Ida Other Other 1000 White Macon 07/19/2010 is Zodiac Of North Americo other 2001 White Inactive 07/19/2010 Ida ether Other 1904 White 1 nigive 07/19/2010 Es Ocher O

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

ITABLE sTAnueirr resiCa ROW) 24.2001 niRouGn Mirth 30 2001 Af-0C4frel NuW8ER TAXPAYEIt 111AMER LAST STAMEN" February 23.2001 DER AWN? CREDIT MACON 5.000 24.70540 123.542.00 AUX -900 9.87500 8.872.20 03/18/01 03/13/01 SOLD CHIC -5.500 28.58250 148,073.88 03/18/01 03/13/01 BOUGHT

Summary 3 INTERNATIONAL CHARITABLE LAST 3-wicker DOMANI' 29.2000 Your Portfolio Holdings 4 INTERESTS 12/28194 Irene-action Detail 10 C/0 FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund ActNity 37 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 40 ST THOMAS VI 00802 -n Your Portfolio at a Glance

RINE WORLD WIDE INC YARN 400 15.600O0 6.279.00 WIN RIGHTS TO PURCHASE PREENS SIX WIDER CERTAIN CIRCUMSTANCE EXECUTOR BY BUM VS 400 02-13.02 [MACON 2400 02/2042 02114192 SOLD AMERICAN EAGLE OUT ITYE AEOS -3.803 25.63650 65.122.27 NEW EXECUTION BY WHO VS 1000 01-23-02. 500 01-17-02 <S

HARITABLE SOCCANT MAIMS TAAPANilt MAW LAST STATEN/LW diratrnte 31.2001 Your Portfolio Hollings 4 INTERESTS II 840-94 Transaction Detail 8 C/O FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 22 6100 RED HOOK QUARTER STE 8.3 0 Trades Not Yet Settled 24 ST THOMAS VI 00802 -n Your Portfolio at a Glance

ued) SETTLEMENT TRADE DATE DATE 04/25/03 TR/MACRON DESCRPTION JOURNAL aDati ctiatglAN MTG CORP r

000 00 MIN 34.977.000 3,806.994 2.120.000.00 DEBIT AMOUNT Beef. Szteree Seevetcs COO. Cr.* Meeseiecn Cantof North BeoPOon. New Ye* I12010$59 FINANCIAL TRUST CO INC STATEMENT PERM *11 26.2003 THROUGH May 30.2003 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT *11 25.2003 CREDIT AMOUNT 027 C62603:1