Epstein Secrets

with respect :o any exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the withdrawal of funds dated on or per to the date of such notice. but

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of

ns CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing under the laws of United States Virgin Islands duly called and duly held on

te CONFIDENTIAL CONFIDENTIAL FirstBankPR000490 SD NY_GM_000 13327 EFTA_00123970 EFTA01269174 OBSERVATIONS AT PLACE OF BUSINESS rFI ocovinie NANCIAL TRUST COMPANY i May 2. 2007 AJdmes 'Casa 18100 Red HOOK Oh Ste B3 L St Thonuts VI taw In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. ' O Caolloss

tigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Minot Ur petson re Pe*POMO FLORIDA the electronic information contained in that CompactFlash memory card, there is now which is property that constitute

damages. Plaintiffs have thus alleged enough information to survive a Rule 12(b)(6) motion on Case No. 08-80736-CV-MARRA P-000727 EFTA00228107 k Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 9 their fraud claims. C. The Mass .Mutual Investment Claims Although it is unclear from t

erentiate the counts between the Mass Mutual and AIG funds as defendant attempts to do. Case No. 08-80736-CV-MARRA P-000729 EFTA00228109 I .• Financial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore Distri

FINANCIAL TRUST CO., INC. any Minot ougalta sr riwomt Yt 0,192 ttlipt4MC. WW1-- To. Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President

FINANCIAL TRUST CO., INC. any Minot ougalta sr riwomt Yt 0,192 ttlipt4MC. WW1-- To. Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re: Transfix of Funds: IP Morgan AlLtrUlli Account Marc it anat.= ONE HUNDRED THOUSAND DO

xas 8022/1965 Unemployed No 45 Verboten Jeffrey R. White 510' 160 Blonde Bab Tattoo • byte Arm, Left & ROIAnkles Sexual intercourse vom a Minot New Toni 1(29/1999 Yes 46 Vars.Dave Tambe Black S11' 175 Black Black Tattoo • Upper Right Arm Perpetrating and sexual contact St Thomas

pstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financial Trust Co Yes 18 Fare. Ted Black 57 179 Black Brown • ape 2nd Degree St Thomas 8/300001 8244 Subbase Yes 19 George. Mien Black 5'8' 230 Black

of JR (Wipe used in the JPIASI and /RP resat«. that ts treAded in the ~Wen best Fa the reason and anse ais ~0+ Conklin, the ban b the earwigs as —as Minot«. inicemrstiOn COnOten.no the snalysrs wen. yOu ~Mt / Sect Ofeetey the leseerchand not ilerts contents /menthe rating oboe JPMorgan Pmete &ink NA a

03 Account Number FINANCIAL TRUST COMPANY INC March 01. 2005 - March 31. 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account

tW$e 1 rittSCon may retain .)n Sae statetnent Ind we may Mantra 10 C.Infje you :Wet On Mat SiTeunt Out. if w4 bete nin• that we made a instillo, you Minot hos t• "at the want.,* in tomston, al any int...eft al inner fous related to that alma. • Wish you to at ham to pay the smaunt in meston, you we re

: 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