Epstein Secrets

62. Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: 808A00040706 P.O BOX 6327 - Tallahauce, Honda 32314 EFTA01625846 APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA BY COMPLIANCE wrt u SEC

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

mptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thoma

v- 00484 (S.D.N.V) Jaciadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnesota SONY LialeaLCIaim Complaint tied on November 21, 2019 Complaint fled on December 3, 2019 Complaint fi

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

Phone ( ) County Out of State Travel Information (Complete if permanent, temporary, or transient address is out of state) 9 Permanently leaving Honda to estatash a residence in another statelcounlry 9 Temporarily leaving Florida to visit another stale/country 9 Moving from another state to perm

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

his office at . Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: P.O 13OX 6327 - Tallahauct, Honda 32314 EFTA00182215 APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTTIORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA IN COMPLIANCE WITH SEC

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