Epstein Secrets

-*3 space for &fro use only A. Owner(*) of Fictitious Herne II IndivIduel(s); (Use en attachment It necessary): 1. 2. Lai rina M I. I - FM M Aetna Addy[Ls Orr stra IV Code C 79 Cols B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): I. The C.O.U.Q

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

eck 3973 Amount S 16.00 Date 02/04/2013 ideMOT 00••••N oOrapainelewise. Zr -wt.. cap r r. u 7•9•••••••2••• •a999 wi •77b• tow 93 375 ‘nr Aetna, flaitS •001,174, C ,I, 91. 0111911. -yr- tea A IR 1 Check 3976 Amount S 2.137.39 Date 02/21/2013 ; mar satigssanamon 1.1996.199•••••••••••

T i First Bank STATEMENT DATE Virgin Islands 03/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MIMAJIMLIUHUAtUNUOURMNVIIIINUMUV) FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING

T Bert Steams & Co. Inc. 245 Peek MVO) New Yoh, New Not 10167 MIME 14 as Waco researdet 013 wbeur OAt&0 244140tmer boa Suers Sewlas Cap. One Aetna, Crtu PV.ith lftfitn New rat 1' 201.3859 INTERNATIONAL CHARITABLE sumer rere03 September 1.2001 refeanir September 28. 2001 Transaction Detail

Tee:PANTR Meat* µST STATTWOrt August 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/28/94 C/0 FINANCIAL TRUST COAAAPNY Transaction Detail 11 ATTN LARRY KEMP 0 Fund ACtivity Trades Not Yet Settled 57 60 6100 RED HOOK QUARTER STE 8.3 ST THOMAS VI 00802 5