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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
9/1/2004 9130/2008 Subscription 2.000.003 10/1/2034 12/31/2008 Additional Contrbuticn 15.000.003 12/1/2004 LTD Promethea Arden Una Trust I (Fortis Bank Nederland NV) 9 11,568.219 as of 07/31/08 12/12004 17/31/2000 Subscsiplion 10,030,003 Total: 8 127,451.286 (AutosatA Confidential SCRAP/3_00000053 EFT
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
/1/2004 9/30/2006 Subscription 2,000,000 10/1/2004 12/31/2005 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) 9 11,668,219 as of 07/31/06 12/1/2004 12/31/2006 Subscription 10,000000 Total: 3 127,461,286 (Autodatel EFTA_R1_00019251 EFTA01735470
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 547,000.000 in gains in now 50 consecutive up
/06 9/1/2004 91302006 Subsumbon 2,000003 10/1i2034 12/31/2008 Additional Cortrbidion 15.000.030 12/112004 LTD Promotive@ Arden Und Trust I (Fortis Bank Nederland NV) $ 11,668.219 as of 07/31/06 12/112004 12/311=8 Subscription 10.000.000 Total: i 127,451.296 I4L6 L000-14:1—VId3 Confidential Knodato) ti
Entities connected to both Glenn Dubin and Fortis Bank Nederland NV

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONHubsher
PERSONJ. Epstein & Co.
ORGANIZATIONCayman Ltd
ORGANIZATIONInitial Inv
ORGANIZATIONMaster LP
ORGANIZATIONFortis Bank Ltd
ORGANIZATION