4
Shared Docs
4
Same-Page
4 / 5
Mentions
ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113
ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I
:A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUST COMPANY,. XNC. 6100 RED ROOK OTRS, 83 OT. MOM, US0I 00082-134s S 1 Rival 2 fltor9fis OW M. 15454)i 15 2004 Fon 10$9-MISC 4 /Oval Isom to 21719:41 $
f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:
nto an enormous rinklence. Epstein later bought that properly, in the wealthiest part 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. Ocher
= SM. Ere- d, fiks rte.'s'. • .....16111 -1 ildmit.s. Check toot Mara I AM:7 6 f2A925ir wisp WWI a WL . gall IS P 1 lily 1111 1W L____, Amami.. 90 1 Picl4 4 FMB.* malt MIS imen bop-Me--exact cripha of yaw Swale ar e'. Iwo pcommed In MI PM mit k On w .MS W PM.' n 0. Mew •••••• war
v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)
11201.3.59 I21?) Ze2.1CCO INTERNATIONAL CHARITABLE STATEleenT Pt*I0O September 29.2001 Tat0004 ACCOUIrt Peyeaen TAAMER ~an WT STATtiant curt Amami Oktober 26.2031 Seiterte 28.2001 CAE al stun 13,379.61 66.292.46 10/01/01 09/26/01 SOLD SIMKO -700 8.14500 5.686.30 10/01/01 09126/01
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
Entities connected to both Amami and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATION
Janet
PERSONHarry Beller
PERSONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
Newark
LOCATION
FedEx
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION