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6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Attn: Harry Beller Re: Notice of Withdrawal by Financial Trust Company. Inc. ("FTC") Dear Mr. Beller: Reference is made to that certain letter dated October 17, 2012 from Jeffrey Epstein (the "October 171h Letter") regarding FTC's request to withdr
October 22, 2012 Financial Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Attn: Harry Beller Re: Notice of Withdrawal by Financial Trust Company. Inc. ("FTC") Dear Mr. Beller: Reference is made to that certain letter dated October 17, 201
certain letter dated October 17, 2012 from Jeffrey Epstein (the "October 171h Letter") regarding FTC's request to withdraw as a limited partner from ML Hertz Co- Investor, L.P., a Delaware limited partnership (the "Partnership") and that certain Amended and Restated Limited Partnership Agreement of the Pa
Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: From: [mailto: Sent: Thursday, April 07, 2011 12:26 PM To: Gilroy, Ryan 5; Harry Beller Subject: Re: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Hello Ryan. Yes please do add Harr Beller to your list... And below
o: Gilroy, Ryan S Cc: Jeanne Brennan Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Ryan please wire funds from ML Hertz distribution to the following: JPMorgan ABA: 021 000 021 500 Stanton Christiana Road Newark, DE 19713 Account name: Financial Trust Company Inc
l Partners 767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: From: [mailto Sent: Thursday, April 07, 2011 12:26 PM To: Gilroy, Ryan S; Harry Beller Subject: Re: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Hello Ryan. Yes please do add Harr Beller to your list... And below
o: Gilroy, Ryan S Cc: Jeanne Brennan Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company Ryan please wire funds from ML Hertz distribution to the following: JPMorgan ABA: 021 000 021 500 Stanton Christiana Road Newark, DE 19713 Account name: Financial Trust Company Inc
From: ' To: :Garr , "Harry Beller" Subject: Re: ML Hertz Co-Investor, - Distribution- Financial Trust Company Date: Thu, 07 Apr 2011 16:26:12 +0000 Hello Ryan. Yes please do add H
To: Gilroy, Ryan S Cc: Jeanne Brennan Subject: Fwd: ML Hertz Co-Investor, e - Distribution- Financial Trust Company Ryan please wire funds from ML Hertz distribution to the following: EFTA00435993 JPMorgan ABA: 021 000 021 500 Stanton Christiana Road Newark, DE 19713 Account name: Financial Tru
Entities connected to both Harry Beller and ML Hertz

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
Newark
LOCATION
Paul Ryan
PERSONWoodson Merrell
PERSON
Ryan S
PERSON
Bank of America Corporation
ORGANIZATIONML Hertz Co-Investor
ORGANIZATIONRyan Gilroy
PERSONBAML Capital Partners
ORGANIZATION