Epstein Secrets

nc. (Bear Steams Acct No. ). which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if y

Vinu (Exchange) Subject: FW: Jeepers, Inc. From: Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole s

ms Acct No. 03800152), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the sole stockholder of Financial Trust Company, Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you re

Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. 03866056), a USVI corporation, is th

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

***************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSON

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

****************** PRESIDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres ****************

tion. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-L

Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole sto

eepers, Inc. (Bear Steams Act No. I is a so a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial rus ompany, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you

: FW: Jeepers, Inc. From: [email protected] [mailto Sent: Friday, March 30, 2007 101IROMMI/ To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear St o. , a USVI corporation, is the sole stockholder

tion. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. lndyke Attorney-At-L

hange) Subject: FW: Jeepers, Inc. From: [mailto Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No.), a USVI corporation, is the sole s