Epstein Secrets

oney 04 the withdrawal of funds dated on or per to the date of such notice. but resented to Sent eller the receipt of sod, rota The Sietretery a any Ale* tent getretery 0( any otter OffiCer Of Certrarf600 IS hereby both:died and directed to windy. tinier the eget of Cofstwebb, or net. Doi with eke eff

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of

ns CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing under the laws of United States Virgin Islands duly called and duly held on

te CONFIDENTIAL CONFIDENTIAL FirstBankPR000490 SD NY_GM_000 13327 EFTA_00123970 EFTA01269174 OBSERVATIONS AT PLACE OF BUSINESS rFI ocovinie NANCIAL TRUST COMPANY i May 2. 2007 AJdmes 'Casa 18100 Red HOOK Oh Ste B3 L St Thonuts VI taw In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. ' O Caolloss

Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accounta

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. 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 pa

Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accounta

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

Simon now slum He-m4 COH, O. MOOHHA Crier telt. OnoVr, NY. 117V.1.115; EWERS 54,316.247 14.358.019 MI Currant Tan Yaks IN/ Last HaternenES MOM Yalue CLEM= THROUGH RS WHOLLY on,z SUESIOn Eat Cann Spann Cap. Intecn Cage Nort 11201.3,19 JEFFREY EPSTEIN STATEMENT Pettno Nownreet 1.2005 THOICV0

SIT OUR WESSITE weralearstoarns.en- What's In This Statement Hindi...L.1.1i Ill Financial Summary 3 JEFFREY EPSTEIN Your Portfdio Holdings 4 CJO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN 0 0 Fund Whey Your Messages 6 7 6100 RED HOOK WATER 8.3 ST THOMAS VI 00802 tr 8 IJ V.2 00 t

02 CASH & CASH EQUIVALENTS TAXPAYER MAWR LAST STATEMENT December 31.2001 MAFIXET ESTIMAIED CURRENT DESCRCIION SYMBOL CUSiP QUANTITY PRICE YALUE AMU& INCOME yea Irg CASH BALANCE 5,251,643 NE TREASURERS FUND INC GTOXX 521/70.35 1.0000 521,770 9,392 1.8000 DOMESTIC PRIME MINT PORTFCL

TEMENT December 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS I 2/28/94 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 42 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 46 ST THOMAS VI 00802 Your Portfolio at a Glance TOT