Epstein Secrets

fore me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland County Commission Expires Feb. 17, 2014hy EFTA00606438

ny. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pas

ffective and valid as the original. Subscribed and sworn to before me this 5Ih day of December, 2013. taty ; ublic HARRY I. SELLER Notary Public. Stele of New York p. 85924 • OtMliNf led in Rocklan3d County -Commission Expires Feb. 17, 204.1 SEAL Page 13 of 13 EFTA00606453 Government of The

TARS Act, Exempt Companies Act, Captive Insurance Program)? YES NO 0 If yes, please explain below. Name NAME OF BUSINESS TYPE OF BUSINESS EDC Financial Trust Company, Inc. Designated service business EDC Southern Trust Company, Inc. Designated service business 29. Has any entity in which you or your spouse, is w

n Used as a resderce Adjudication Information 1. 2. Date Ackuthcated Crime Location of Adjudication/Conviction Victim Information (County) (Stele) Mew O Mum K Mmt K Mull (Ocuity) (Stale) Gender: Gender: Were you or are you sttjed to registration or community notification in another s

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

Red Hook Quarters Ste B3 (Address Um 1) Little St Janes !stands (Address Ure t) (Address Line 2) St Thomas VI 00802 (Address Line 2) (Cry) (Stele) (Zip) Counts St Thomas End Dale: (Cali Counts (suite) (Za) Still Date O I do NOT have a permanent address at this thee. Page 1 of 6 2017-

reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2

es you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address: . From (Stele) (TM) To: 3. (Street Address) County: (CM) Dates you will be at this address: From. (Stale) Roo To: 4. (Street Address) County: Pan Da

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri