Epstein Secrets

INTERNAL REVENUE SERVICE - CINCINNATI. OH .45999-0023 hhttoldeld“hhAd.H.Al II.Hddol PLUNC/AL.STRATEOY GROUP LTD 9100 PORT OF. BALE MALL- SIM 15 ST THOMAS, VI 00802 CONFIDENTIAL SDNY_GM_00013389 CONFIDENTIAL FirstBankPR000552 EF-EA_00124032 EFTA01269236 ARTICLES OF INCORPORATION ON FINANCIAL S

t rates and fern. Prepared by I.Ocerge Authorized by: Commercial Checking Sign. Req. ICOM Date: 01/02/IS 6100 lied I look Quarter BI Home: St Thomas, VI. 00802 Work: Name Southern Country International UM SSN: ID Typo. No: Name SuperscdIng•Current-Ruason inn %1X- SSW: ID Type: No: Name:

ank will complete the remaining fields. 'important* Please provide each signature card in triplicate with the original signatures (no photocopies). Firsthank it a subaliwy offers! Bancorp (NYSE:• FM' CONFIDENTIAL SDNY_GM_0001335t CONFIDENTIAL FirstBankPR000514 EFTA_00123994 EFTA01269198 Account Typ

FINANCIAL TRUST CO., INC. 61001EOHOOKOWITER. 83 ST THOMAS. wo09f2.1319 telephone facsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: Jun

ds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) from the above referenced account to: Bank Name: Firsthank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABAll: 221571473 For Credit to: Financial Trust Company,

d Ninety Five Dollars and osnoo ($4,395.05) from the above account to: Bank •N a me ; Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 EFTA01587954 ID: 036909303015125 DATE: 09/30/2009 0T06:00 PM DID:

**piq******************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFT