Epstein Secrets

the proceedings of the Board of DirectoW of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this ResolUtion as the climctors of Financial Trust Company, Inc., on this 19th day of March, 2013. • . . Jeffrey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001563 EFFA_000 15037 EFTA00165815

n of the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising exec

'Abt .tr$ I torggoing instrupignovas acknowledged beim nit this' .b d9 of August, 2003 by Batbsta:Migtkoif:Weatherly, Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON too WR01 ° stitZ JONE217 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001556 EFFA_000 15030 EFTA00165

Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3

LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Sh

control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON AVENUE 41.42.KONGENS LADE Grit/Desk JADSTT 4TH FLOOR ST. THOMAS VI C0804.0870 VI Packages 1 NEW YORK NY 10022 US

nal discount applies. Tracking 10 1337074037231 Service Type FedEx Intl Naar Package Type FedEx Envelope Zone Sender Reciaeni JENNE GALE UNA FINANCIAL TRUST COMPANY INC 6100 RED HOOK OUMTER 03 JEFFREY E EPSTEIN OlgiDest. SAF/STT SANTA FE NM 10022.6843 US ST THOMAS 00802-1348 VI Packages Weicrit Delvered 0.5

ON Fuel Surcharge. FedEx has awed a kiel Surcharge 016 50kmthis eNpnent Tracking ID 792441611303 Sender Recipient SeNce TWIT Feder Intl Pncirly PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL 110FFt.IAN. P.C. Zone C>ig Mem. JASSIT ST THOMAS 00804.0870 VI Packages 1 NEW YORK NY 1

delay hocking ID 837482094276 Sender Recbieni Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER Crig./Dosl. JRBATT NEWYORK NY 10022-6893 US SUITE B-3 Packages I ST. THOMAS 00802 VI Weighl

charge 019.00%10 this sNprnenl. DO very delayed by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE Crig./Dosl. JRB:STT 4TH F

3.2 Ds Delivered Mar 03. 2004 15:25 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx

has applied a fuel surcharge o18.50% to this shjxnent. Tracking ID 792441811303 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE Orig./Desk masrr 4TH FLOOR Packages I NEW YOR

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

. Any changes made we reflected in the invoice annuli. Tracking ID 825982197234 Seger Recipient Service Type FedEx mu Priority JEFFREY A SHANTZ PAUL HOFFMAN Package Type FedEx Pak NYSG 11.0 PAUL HOFFMAN PC Zone I 457 MADISON AVE OrituDest. mesrr NEV! YORK NY 100224809 US Pieces 1 1.2 Ds Trans

MMISSION ItXPIRSSJUNi27. 2004 EFTA00304833 Fenn 8869 (September 2000) Oepanment of the treinuT/ Interne ReNnue &ewe EMI 1 a Name of parent Financial Trust Company, Inc. Qualified Subchapter S Subsidiary Election (Under section 1361(b)(3) of the Internal Revenue Code) Parent S Corporation Making the Election b Nu

on, secured and unsecured, to include therein such provisions as to redeemability, convertibility or EFTA00304830 09/29/2003 12:20 340-774-2030 PAUL HOFFMAN PC PAGE 07 Articles of Incorporation Page 5 otherwise, as the Board of Directors in its sole discretion may determine and to authorize the mortg