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ve been transferred and assigned to. we owned by. and we payable to FedEx Expo-.s To town proper credit gem Mum this portion .403 your mom( to Fed& Plano donor sup!, or fold. Please ono your Mock payable fo Foils r<, owpeci apness tea Are orHomnatte bm on rums oat Remittance Advice Your payment Is d
racking ID 826585033500 Sender Recipient SOW. T)90 Feder Inn Prionty DAVE ROGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANNCIAL TRUST COMPANY 2one I 457 MADISON AVE 6100 RED HOCK QUARTERS Org Meal. ..11315'STT NEW YORK NY 100226843175 SUITE B-3 Paces 1 ST THOMAS 00802 VI Weight
o pU IJ BEAR STEARNS OFF/CE SERVICING SOLO AGOSOID Beat. Steams & Co. Inc. 383 Madison Avenue iiiiMicek 10179 3 es Cash Flow Analysis 1143 Plano Income Summary 116 PERICO wan 10041‘ OpeningBalance $o.00 Dmidends 27,105.38 83.765.23 Money Fuld 2,095.80 Total $27,105.38 583,785.23
9 ANGS BEAR STEARNS OFFICE SEFMCl/I0 YOUR ACCCWIT Bear. Stearns & Co. Inc. 383 Hasson Avenue Noss Y Wye . 10119 III lllll JEFFREY EPSTEIN CJO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK QUATER B-3 ST THOMAS VI 00802-1348 Sear. Steam. Seartes Cap 0-e Utettied, Caw NW. . Mn Yoh 11211.316e JEFFREY
6.678 CHANGE SINCE LAST STATEMENT -32,765.491 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plano gnat any Oneterce a narecoOt of *ea, or OxIc, mdiatled as *them, lo you. lo Clent Sonweo el 0)0434.1428: a y. to Giant Savcos at Bow. Sborre &voile
6. V899 EFTA00196826 CLEARED THROUGH ITS WHOLLY ORNED SUBSIDIARY Seal. Reams Searllbf Goo Cm Mewled, Conk. North Oro*lin. Nov York 1120/3859 FINANCIAL TRUST COMPANY INC 2 ol e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1231,05:IS:00 001 V899 EFTA00196827 CLEARED THROUGH ITS 190ICUY (AWED SUBSIDIARY BEAR ST
, Pa CASII• la I' (0 " 2 op ye.) Ma 41. ti1 II 1U, TIK—$1 ffl Sault Nwnt, er bia xatuttn.sriteallaworq.0, Sotto* trot any lemming bra" Plano. =L+ .:22 L57 L4731: • ,c.• Z. 5 LS CONFIDENTIAL SONY _G M JGG1167 14 CONFIDENTIAL FirstBankPR004777 EFTA 001282 EFTA01670558 Current D
: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955
Entities connected to both Plano and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON
Newark
LOCATION
FedEx
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Eric Holder
PERSON