Epstein Secrets

uppliers Non-Local Totals Insurance 2640 12124 3570 $ 18334 Legal/ Accounting 115143 382306 $ 497449 Advertising / Promotion 1798 1798 Utilities (tel.. water. elect. etc.) 35952 35952 Interest 8 Other Bank Chg. Supplies 3709 14454 806 $ 18969 Repairs/Maintenance 1521 4215 5736 Oth

OTALS 26870 304566 387077 $ 718513 CUMULATIVE CAPITAL EXPENDITURES UNDER EDC CERTIFICATE 705364 Name/Signature of Preparer: Date: tsrateJ Jeanne Brennan iPrO4 NaM0) Telephone Number: EFTA00725863 Fiscal/Calendar Year Ending December 31. 2009 Company Name: Financial Trust Company. Inc. PLANT &

Insurance 2640 PS1.. 12124 157- 3570 18334 Legal/ Accounting €,,10 115143 r% c 382306 $ 497449 Advertising / Promotion s l 1798 S 1798 Utilities (tel., water, elect. etc.) S 35952 35952 Interest & Other Bank Chg. $ Supplies Repairs/Maintenance 3709 VzLi 14454 P. 1 806 $ 18969 C:.; 1

AND TOTALS 26870 304566 387077 $ 718513 CUMULATIVE CAPITAL EXPENDITURES UNDER EDC CERTIFICATE 705364 Name/Signature of Prepare,- (Sognaluat) Jeanne Brennan (Onni Name) Date: Telephone Number: EFTA00725865 FiscaUCalendar Year Ending December 31, 2009 Company Name: Financial Trust Company. Inc. P

able Remarks Inane Verification _ Professional association directory Itersetina boachunas. business Web stle aid other market made Site Photos. Utilities invoices (water. enceidty, apnoea) Sample of entity stationery (presentation card, letter heal over, envelopes...) Other Other. Other. Other Ot

fuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g.

tled attachment 00176.htm Attached is outstanding LSJ invoices from AYH =otaling 38,173.11 The breakdown is as =ollows: a) LSJ Boats Slips, Water, Utilities =8,648.17 b) Fuel Purchases =9,524.94 Leah new manager at AYH is asking =hat we pay the fuel since that was an out of pocket cost for =YH Please ad

se. Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York. New York 10022 tel fax cell Begin forwarded message: From: "Jeanne Brennan" = Date: June 10, 2013 =2:15:14 PM EDT To: "'Richard Kahn' Cc: "'Daphne Walla Subject: AYH- outstanding =alance FYI Leah Hicks (new GM - replace