Epstein Secrets

Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s t.. ARTICLE FIVE iu MANAGEMENT The Company shall be Manager-managed. The initial manager of the Company shall be Jeffre Epstein. The physi

Company. Lel . Resident Ageht and Office •v 2) 3 in b C3 3.y to mailing address of the Company'sinitial Liesignated office f M . St. Thomat, U.S. Virgin Islands 011801 The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t. The name of its initial residenta

aW of the United States Virgin Islands' (the "CCL") and. waive any notice to be given in connection with the meeting pursuant to the GC1.4 WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jewess, Inc., a corpora

ry 02:17:31 21 of Financial Trust Company? 22 A. Yes, sir. 23 Q. Financial Trust Company is located 24 where? 25 A. The Virgin Islands, U.S. Virgin 02:17:38 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299258 Page 175 1 Epstein 2 Islands. 3 Q. And the subsidiary was a U.S. Virgi

, marked 14 for identification.) 15 (Discussion off the record.) 01:56:31 16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of Financial 18 Trust Company and Zwirn dated November 13, 19 2006, with the Bates number JE 2000. 20 Q. Do you recognize that to be your 01:56:46 21 signature? 22 A. I

ned subsidiary called 19 JEEPERS. 20 Q. Which was the wholly owned subsidiary 02:17:31 21 of Financial Trust Company? 22 A. Yes, sir. 23 Q. Financial Trust Company is located 24 where? 25 A. The Virgin Islands, U.S. Virgin 02:17:38 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299258 Page 175 1

LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan

Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Company, Inc. Employment Address: 6100 Red Hook Quarter B3 crnancral Consultant St. Thomas, USVI 00802 I ID Type Number Country Expiration (AINVONYVV, 1

e Jeffrey Epstein Epstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot

fe Jeffrey Epstein Epstein at Hand University Born Jeffrey Edward Epstein January ZO, 1933 Brooklyn. New York. US Residence Lithe Saint James, U.S. Virgin islands Palm Back Florida New York City Nationality American Citizenship United Suics Occupation Financier Owner. kffiny Epstein VI Foundation

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands."' In 2003. Epstein bid to acquire New York magazine. Othe

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab

t. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was able to reduce federal income taxes by go percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking sys al em. Media

ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was

. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mo

to an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other

. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mo

to an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin leant.: s In 2003. Epstein bid to acquire New York magazine. Other

quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa

a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz