Epstein Secrets

13aOk connection win any 04 t,10 forMOng end Bare s Newby twahnnted to Moor. accept end execute any of the 0111-4•C.CM cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations evtacooria thereof of Caporatron held oy Bank as hereby &

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

eal* Tame and Apieements ter Comnerct Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel. UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of is not yestjec

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

ROSS" 27. 2004 ACCOrat MAW 038-2882S X72 TAXPAYER Wad On Flo LAST STATEMENT January 30.2004 gic 'tie urrmapositerlo--oo4foiosror.44 rata b nM Memel as a In oxsrves. - no taterrattiaJd a ranee ref yea cocoa See mars we be rm.:alert of:erica+ 027 0129p:1157 al VS2t EFTA01324602 ettJate 39

NE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O Your Messages 8 ST THOMAS VI 00802 TZ T I m Your Po

ORIZED SIGNER (Print Alamo) U Time INITIALS TELEPHONE/PAX AGREEMENT ON FILE ONE TIME ONLY TRANSACTION HOLD PLACED TEST KEY CALCULATED BY (r Memel then taken In by) INITIALS BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE NNNN.21143-0M0 EFTA00616572 Midnight Express Powerboats 4720 NW 1

SPONDENT BANK: (fnecesetry) DEBIT ACCOUNT NO DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOISWIFT CODE N i LW, LLC BANK NAME MAILING ADDRESS: clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 8100 Red Hook Quarter. B3 CITY, STATE, ZIP CODE. COUNTRY $t. Thomas, VI 00802-1348, USA CIT

g our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 year-To-Date Interest Paid S 5.92 Total Debil(s) - 3.100.00 Annual Percentage Yield Earned 0.1

'1,16441 N.W. 24th A.emrcl. nit 107 33172 67 EFTA01701828 89 tr...eltv..3:4•41/4.. '1;4'; ¢a• ••:• ila.s-.. k:r•.n.is .• . EFTA01701829 "Financial Trust Co.. Inc. , • 6100 Red Hook ()us. Bl • • St Thomas. VI 00802 69 EFTA01701830 . EFTA01701831 EFTA01701832 74271‘4.700101 te9CIA %WO !ti Eit3 toOkV