Epstein Secrets

ount: For Credit to: Account No: Amount due: $15,,,222M Citibank, N.A. New York, NY 021000089 Bear Stearns & Company 0925-3186 EFTA01592018 Financial Trust Company, Inc. t/i 30tid 8017ZOSLZIZ:CI 'NONA 6br0t vo-ez-33a HIGHBRIDGE CAPITAL MANAGEMENT, LLC 9 WEST 57TH STREET 27th FLOOR NEW YORK, NEW YORK 10153 TEL:

'NONA 6br0t vo-ez-33a HIGHBRIDGE CAPITAL MANAGEMENT, LLC 9 WEST 57TH STREET 27th FLOOR NEW YORK, NEW YORK 10153 TEL: FAX: TO: Darren Indyke Financial Trust FROM: Ron Resnick DATE: June 24, 2005 FACSIMILE COVER SHEET FAX NUMBER: Company, Inc. PHONE: FAX NUMBER: PHONE: # PAGES (incl. cover): 10 Dea

A DESTINATION) WIRE: From Account: Currency: US Dollars Status: Processed - Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number: Amount: $15,000,000.00 Date

t Bear Stearns & Company. He later founded his own financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands Economic Development Commission Beneficiary and was recently approved for an extension of benefits by t

York City. He began his career teaching calculus and physics at the high school level and transitioned to his lucrative business career in 1976 at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company,

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pa

History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened F

ny. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pas

History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Fi

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC be

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

mpany. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben

Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Finan

onsulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). FTC was recently approved by

York City. He began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC be

rguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened