Epstein Secrets

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

uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I

s FedEx Intl Priority Tracking ID 825982197223 Sender Recipient Sent. Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak NYSG LLC FIVANCIAL TRUST COMPANY Zone 1 457 MADISON AVE OrituDest. JRIISTT NEW YORK NY 100224809 US Pieces 1 Weight 4.0 is Delivered Mar 05.2001 15:26 Transportation Charge 8

Shipper Reference: NO REFERENCE INFORMATION Fete tremor use 65661001__ Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reflect anent Markel conditions as they relate to fuel costs. FedEx has mead this elect for correct pieces. weight and service. Any changes made we reflected in the invo

d Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Pang:Mew Charge Discount Fuel Surcharge Ntratitril JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3 ST THOMAS 453 VI 28.00 4.78 1.01 Total Charge CONFIDENTIAL USD S 26.23 SDNY_GM_00348640 EFTA_00221332 EFTA

ipper Reference: NO REFERENCE INFORMATION reef. l-errol the X.0196 0I Fuel Surcharge FedEx muel OPPIT a temporary fuel surcharge le felled currenl Markel COnd0OnS as they mete to Mel mss. Tracking ID Seh1011T199 Fade( Intl Priority Package Type FedEx Envelope Zone 0 Cog Mem. JRS322 Pieces 1 W

ANN FINL SVCS INC CASH Rd LEU OF .31200 VECTOR GROUP LTD REC 12/10/01 PAY 122001 SP1NCFF VS V002110 12/24/01 CASH-LIEU 0.31 122601 JOURNAL BSIL-FINANCIAL TRUST CO., INC NY16418 EQUITY SWAP DUE 01/23103 AT&T CORP DERIVATIVE SETTLEMENT 3.039.369.89 TOTAL $S-1,000.000.00 $13,518.953.25 Your messages As pa

lent 6% Short Equities 5% — Equities 89% Unflde0 croons °ono* oar 0lonce *NW Vu •I market Wag, MO IslOtAhr. 4/ menu,' m clewed km to tI0S0Lte Markel rat), el ,/v palloo 042801:17:08 001 V471 EFTA00196541 CLEARED THROUGH ITS OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear

07 12005 Account Number FINANCIAL TRUST COMPANY INC July 01, 2005 - July 31, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Pa

Short Term by Type Description CuSipSSP Moody 's Rating Currency' Account Type Quantity Unit Cost Tar Con Currant Estimated Current aA d Markel al d Market Value USO Unrealized Annual View Ongenal P/K0 Original ACCrued 'mere., USO Ganttoss USO Income USD YTM % Cash JP MORGAN I

07 12005 Account Number FINANCIAL TRUST COMPANY INC July 01, 2005 - July 31, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio

Short Term by Type Description CuSipSSP Moody 's Rating Currency' Account Type Quantity Unit Cost Tar Con Currant Estimated Current aA d Markel al d Market Value USD Unrealized Annual View Ongenal P/K0 Original ACCrued 'mere., USO Ganttoss USD Income USD YTM % Cash JP MORGAN I

insurance was to write policies and use the float as a source of capital for new investments. Ifs a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM EFTA00010715 --- PA

et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901

nsurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: EFTA00019152 -

et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/000090901