Epstein Secrets

ndicate ownership %) Legal Reptesentatiw Giantor/Setto,Founding Donor Other (please desert* other roles and/a lnlcate relationship between Nunes) I 2• The haze Trust 5 O D O O O El O O O 2 O • Damn K. I richece O O O O 5 • 2 O O O Trustee:Trustee;Auth Slone, as T

No negative mead - No court cases The Randal Trust Company: - Negative news In research is false positive and immaterial in nature. The hit is on IRA Financial Trust Company and not our SOW catty The Mendel Trust Company. - Court case pertains to Fest Wendel Trust Company and not our SOW entity The Finandal Trust Compan

000 THROWN, larislty 26. 2001 ACC:CLINT /NOMA linr TANPAYER MAW LAST STAMEN! December 29.2000 Your Portfolio Allocation ,:.wee %Nom prowO to Nunes scab mm nrkm..wm. ankc.rer *Inn S <NNW .0,. kerma narked "Nei sat aorttre r27.0';11 44 EEri EFTA01321361 6611,ZZOO-V.Ld3 BEAR STEARNS OFFI

5756.870 TOTAL EQUITIES 563.262.056 5756.870 CLEARED THROWN as %War Coma SALtemity is. SWIMS Seas C Ora idecrowth by lbrin aliat ek 11201a. FINANCIAL TRUST COMPANY INC 02' 12,O' 10'46 001 .413 EFTA01321288 GUM* nOtOuGs ITS %%Mawr ~SO SVOSOsitv 0 rn r PEPISE00- IND- ANGS BEAR STEARNS OFFICE SERVICING YOUR A

otth War Not firooktp. Kw/ York 112O14869 12121 2/2.1OCO PHERNATIONAL CHARITABLE STAIHWAT mace October 27.2001 nwouos November 33.2OO1 Acco.rt Nunes To.xPAY1191 satiric STATWCNT October 26.2001 stn Omit TRADE bAtt MANIACTION DESCRIPTION SNIRICIATISPI O1.1.11111Y Pea OM AMOUNT CROW AMO

saction Detail 7 Fund Activity 26 Trades Not Yet Settled 29 Your Messages 30 I I INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 CIO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 SZOSSE00- 019- ANGS 8 b.) IJ -4 -4 There are no Stop Loss' orders or other p