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ROPERTIES RPT CASH 12.000 20.1500 241.800 20,160 8.3375 1RUST4/0 581 SINUS SATELLITE RADIO INC SRI CASH 1.000 3.7690 3.769 Bev.Sraiens Santa. Cap. One Melitach Omit Ian Ortapt New Yon 11201.3859 0173 2724000 JEFFREY EPSTEIN summon PUO:0 Ana 1.2002 11.8tOuen Ane 28.2002 A0:011.7 Tu
Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C
SAND DOLLARS (S65,X:0) from the above Tt Icrer: z 14): Bank Name: F:rstBank, PiAtto Rico Bank A.cle iess PG Box 9146 151; Ponce De Leon Av cnue Santa -cc. PR 00906 Fix Octlit to: Financial TrUS1 Company, ra 7191313963 : you have any question, please contac:Jeimr3e Brennan at alli ID 0361) DATE
e Tt Icrer: z 14): Bank Name: F:rstBank, PiAtto Rico Bank A.cle iess PG Box 9146 151; Ponce De Leon Av cnue Santa -cc. PR 00906 Fix Octlit to: Financial TrUS1 Company, ra 7191313963 : you have any question, please contac:Jeimr3e Brennan at alli ID 0361) DATE 05/02M11 16 55 a0 Poe • co 1 MD 59973166U CS#0. I DE
art Date. End Date: (Street Address) Employer: Campus: (CAS Contact • (State) (tip) Professional Licenses Ei I do NOT have any professional Santa 1. (Numbed ;Type) pawed by) Pape 2 d6 211161241_126.11LE11 EFTA00098546 Registration No: 1131507 Person Number: 73274 Passport K I do NO
Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0
Entities connected to both Santa and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
NEW YORK NY
LOCATIONJ. Epstein & Co.
ORGANIZATIONJeanne Brennan
PERSON
George W. Bush
PERSON
Newark
LOCATION
FedEx
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION