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

2e r- — :-t•-• 7,-' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, S

fn. Profit Company INFORMATION El Partnership • Limsted Liability El Foundation 5 CORPORATE/ Name Of C0rputaluiVrolnentip/ Doing BIM 'MSS As Financial Trust Company, Inc. Type of .Business Internet Address .il ,,(7 1 t . 6 PARTNERSHIP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apak

GN HERE ED - — ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW: IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY: Financial Trust mp,y, Inc. D. ..-----7 . Jeffrey Epstein SA A 5 Si (AL en Dale Pnm Nine E> Signature (Adritionel Attainment) Dale Prim NUM ID Signat

PARTNERSHIP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apakeked renew Telephone Fax Current Mailing Address do American Yacht Harbor 6100 Red Hook, Quarters *2 Tax Identification Number (TIN) 66-0567418 City Stale St. Thomas U.S. Virgin Islands Zap Code 00802 Date of Inco

The Morgan Account Application: Corporate/Partnership Information JP Morgan J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN .2' SC \ 1 \ Ye Bankeranvestor Jennifer Mitchell, Tad Smith A ACCOUNT INFORMATION Titk of Account Financial Trust Company. Inc. Account

GN HERE ED - — ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW: IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY: Financial Trust mp,y, Inc. D. ..-----7 . Jeffrey Epstein SA A 5 Si (AL en Dale Pnm Nine E> Signature (Adritionel Attainment) Dale Prim NUM ID Signat

Address ( 64 / ,'(7 14.57 Contact Person* Dale Jeffrey Epstein President • Alum k Amilteteed renew Telephone Fax Current Mailing Address do American Yacht Harbor 6100 Red Hook, Quarters *2 Tax Identification Number (TIN) 660567418 City Stale St. Thomas U.S. Virgin Islands Mg Code 00802 Date of Ineorp

U 1 nited States Vugin Wends 14** * L:a ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending liake.„2/a/kt rttatrt Financial Trust Company. Inc. Gross Sales (Ineligible Sales) & Eligible for Tax Benefits ... ( $ )$ Other Income (Ineligible) & Eligible for Tax Benefits ( $ )$ Gr

009 Loretta McDonald Morrell 125 125 Total 50210. Local Transportation 1,512 0 1,612 0 0 0 60219. Park ng & Mist. Check 01$38/2009 3408 American Yacht Harbor 500 500 Credit Card C 02/18/2009 American Yacht Harbor 500 500 Credit Card C 03e20/2009 American Yacht Harbor 600 500 Credit Card C 04/20/

I necessary) DEBIT ACCOUNT NO. DEBIT BRANCHCEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAMEIACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS. do Financial Trust Co.. Inc. 6100 Red Hock Quarter. E3 1 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 rY. STATE. ZIP CODE. COUNTRY 01 Thomas. VI 00602-1348, USA CITY

rrace 6100 Red Hook Quarter Little St James Island attn: TL Dock-PK2 Yard STE B Suite B-3 St Thomas, USVI 821 Avenue E Gainesville, FL 32609 American Yacht Harbor Riviera Beach, Fl 33404-7523 Ann: Robin Coltharp St Thomas, USVI 00802 Bill Rowle• • RECEIVER TO PAY ALL TRANSPORTATION AND SHIPPING CHARGES •

itle Financial Trust Company. Inc. SPN 'ax k k k 7><? Banker/Investor Jennifer Mitchell. Tad Smith A ACCOUNT INFORMATION Titic of Accok,n1 Financial Trust Company, Inc. Account Toe: Corporation rhea if orpht able 0 Not for Profit Company 0 Partnenhip • Limited Lzabiliti 0 Foundation B CORPORATE/ PARTNE

on* Title Jeffrey Epstein President •w.,.a., Awaseted /Mow Telephone Is )tf.. - l'ib 9/q., al 2 - 364 Soy 1... Current Mailing Address ado American Yacht Harbor 8100 Red Hook. Quarters N2 Tait idatificadoe Number MN) 66.0567418 City State St. Thomas U.S. Virgin Islands Tip Code 00802 Date of Inceepo