Epstein Secrets

rust Company. Inc. r Account Tyne has Corporation Oita it avnlicabk. D Not fn. Profit Company INFORMATION El Partnership • Limsted Liability El Foundation 5 CORPORATE/ Name Of C0rputaluiVrolnentip/ Doing BIM 'MSS As Financial Trust Company, Inc. Type of .Business Internet Address .il ,,(7 1 t . 6

fn. Profit Company INFORMATION El Partnership • Limsted Liability El Foundation 5 CORPORATE/ Name Of C0rputaluiVrolnentip/ Doing BIM 'MSS As Financial Trust Company, Inc. Type of .Business Internet Address .il ,,(7 1 t . 6 PARTNERSHIP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apak

GN HERE ED - — ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW: IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY: Financial Trust mp,y, Inc. D. ..-----7 . Jeffrey Epstein SA A 5 Si (AL en Dale Pnm Nine E> Signature (Adritionel Attainment) Dale Prim NUM ID Signat

AL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Name: NES, LLC - 00000487265 Type of Entry El Foundation/Associatice DTrust R Company O Estate O Partnership Purpose of Entity: RI Pnvate Investment Ell Philanthropic/Chartable 1r...) Commercial Type

agement firm, 3. Epstein & Co., managing the assets of dents with more than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W

Disputed Mark Dedick Invoices COUQ Foundation Charitable Contributions/Consulting Agreements 1. Confidentiality Agreement William Daniel Hillis 2. Edge Foundation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. Mark Lloyd Consulting Agreement 7. Rwandan Student Scholarships - City Colleg

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel