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

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7 8/5/07 03846056 X72 2ICHERMAKIRA (212) 2724189 EQUITIES AND OPTIONS Tiede Setoomont Dale Dale So upd/ Sold oeseeketen =y ell —U Rate Financial Wart Co. Poesy TYPI Moon Mewl 71po C Trade Maser 0846.07 080947 Sold BEAR STEARNS COMPANIES INC unsouCITED UAL S7DIRNS &C.o. INC. LS A sussumrf o

08 144 EFTA00729792 CLEARED THROUGH Its VitICALY OOHED SUBSi OVA, Mar. Slam. Securell Maw-- ---- One Meuse North ow Yak 11201.2860 72.1000 INANCIAL TRUST COMPANY INC 6 es Your Portfolio Holdings (continued) STATEMENT PERIOD August 1, 2007 THROUGH August 31,1007 ACCCUIIT NUMBER 031146056 X72 TAXPAYER NJMBER O

74185 CONFIRMATION WE ARE PLEASED TO CONFIRM THE FOLLOWING TRANSACTION(S) Sistat. CUSIP DSC 2iC.LIOC 1C.5.2:1 0732021CS Inge Oan'IS lark. Ilona INur Monet Name hyr MC haw/ 20.5S2.C3C C sir 5:584 15.030.CC Serve' CPS _ _ •O3 %Er Affe,M 2S.S6t 038 Ch EFTA00729786 BEAR STMRNS RNA

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

ty Sled Date End Date Campus (Sheet Address) F mployer (Cllyi Contact: (State) (Zip) Professional Licenses E I do NOT have any professions' Ilona 1. (Number) (Tito) (Issued by) Page 2 of 6 201707-14102&11 AM EFTA00098588 (Humes), Registration No: 974252 Person Number: 73274 Passpor