5
Shared Docs
5
Same-Page
5 / 5
Mentions
09AM To: Harry eller rTrust____----- Subject: FW: inancia Attachments: Fina ial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, F To: 'Dubin, Glenn' Cc: Lee, David Subject: FW: Fina AM This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating d
ng to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA00621796 Financial Trust Company Epstein & Co.) Initial Inv. Oats Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company. Inc. 127,451,286.27 as of 09/30/06 4/1/2002 2 yea
From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: Dubin, Glenn Subject: FW: Financial Trust Attachments: Financial Trust- 11.13.06.xls note we've made him $47,000,000 in gains in now 50 consecutive up m
ank you. %Financial Trust - 11.13.06.xls <IDOCTYPE HTML P Con( idantial BOOM 00000052 EFTA00621942 Financial Trust Company (J. Epstein 4. Co.) Initial Inv. Date Liquidity Redemption Dale Fund Account Investment Value LP Financial Trust Company. 122,451,298.22 as Of 09/10/01 4/112002 2 year ming
From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should ptd in a redemption and m
se search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019250 EFTA01735469 Financial Trust Company (J. Epstein & Co.) Initial Inv. Date Untidily Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. 127,461,28627 as of 09/30/06 441/2002 2 year r
From: Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn Cc: Lee, David Subject: FW: Financial Trust Attach: Financial Trust - 1 1.13.06.xls Zwim, Dan S> This is what I sent to you. We had a
ELY FILENAME: ZB00001410.xls DOCUMENT PRODUCED NATIVELY CONFID,ITIPL oe,c0_,C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. $ 127,451,285.27 as of 09/30/06 411/2002 2 year
Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn' Cc: Lee, David Subject: FW: Financial T
ete the message and any attachment(s) from your system. Thank you. 4 15 2008 J E002645 EFTA00286396 Financial Trust Company (J. Epstein 8. Co.) Initial Inv. Date Liquidity Redemption Date Fund Account investment Value LP Financial Trust Company, Inc. $ 127,451,286.27 as of 09/30/06 4/1/2002 2
Entities connected to both Glenn Dubin and Initial Inv

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONHarry Beller
PERSONHubsher
PERSONCara Howe
PERSOND.B. Zwim & Co.
ORGANIZATIONCayman Ltd
ORGANIZATIONMaster LP
ORGANIZATIONFortis Bank Nederland NV
ORGANIZATIONFortis Bank Ltd
ORGANIZATIONUBS Fund Services
ORGANIZATIONLTD Promethee Arden Unit Trust
ORGANIZATION