Epstein Secrets

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he perforation-before !! • Please use caution wheii detachilg 111O4.'16ratad tax bifi Ii ,DEtACH AT THE PERFORATION • • rfTPERION AIR, INC. IC.P3 FINANCIALTRUSI COMPANY. INC. • % . . U TA `6132005 F . 2004 Annual Franchise Tax . .\ ..---..4O. V \\I \ --% \ 10 • ) . .:Al t` :‘ --s -.4 .- • •••"••••

.2)1,Itlieel.t.pereonth. 2 030104 2260758 006006000 0 3 06990 EFTA01702220 HA9-28-2001(THIJ) 13: 10 P. 011/020 i a HYPERION AIR, INC. ! FINANCIALTRUST ItOMPANY, INC. Delaware Secretary Of State • Ditizas Bonk Ittlro: Dann o) 2003 Annual Prapalse Trac DE File Nu4 CSC Gempaay0 1575331 —vzonoot t..\ \

Information PEZONE JEFF Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: PALM BEACH BROWARD B BOCA RATON, FL 33434-2557 Information FORT LAUDERDALE, FL 33312-1821 Legal Information For internal use only SDNY_GM_00064407 CONFIDENTIAL - PURSUANT TO F

iled to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank, 268 F. Supp.2d 561 (D.V.I. 2003). For internal use only SDNY_GM_00064428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

0 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Source Documen

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

80-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Document(s) 26

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42

te Inc is an entity linked to Jeffrey Epstein via public records and media, and F T may be a reference to Financial Trust, as Epstein was the CEO of Financial Trust Co, an entity for which little appears to be publicly known. This wire credit primarily funded a $2,839,259.73 outbound wire transfer to Horizon Title