Epstein Secrets

1235 736.13 9.987.30 5241 987.30 Portfolio Composition r casivcao Equivalent 8.970.861 Total 18.970.861 _ SIZZS£00 INS ANGS 0401,01 13 20 col FINANCIAL TRUST COMPANY STATEMENT Ellb00 Jury 2B. 2001 notoson August 31.2001 ACCOUNT WINER ?MUTER HUMS NOt Available LAST STATEMENT My 27.2001 Your Portfolio Alloc

C)0 -n DAN 'WY IRAWC1171 tt SCRIMPY Dian /New MICR AMMO 06/22/01 06/2901 JOURNAL JOURNAL CALL SUN MICROSYSTEMS INC AMER OPIN • NY13764 FINN/CAL TRUST CO.. NC ESP 01/16/2002 1.760.000.00 1.760.000.00 MEM PREMIUM CALL SUN MICROSYSTEMS INC AMER OEM - NTT 3764 FINANCIAL TRUST CO.. NC CEP 01/111200

OA C 9760671 309.02 013/20/01 INTEREST ON CREDIT BALANCE VADir20SNVIII Ot009A109 3.736.13 TOTAL 5-70.394.82 53 736.13 MISCELLANEOUS OAlt Meter t118NSACtION 0W 0101 JOURNAL OLSCRP110.1 BSIL VS FINANCIAL TRUST CO., N4137133 EQUITY SWAP DUE 01/24/02 SUN LOCROSYSTIMS INC RECENE ON CASH F

T i First Bank STATEMENT DATE Virgin Islands 03/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MIMAJIMLIUHUAtUNUOURMNVIIIINUMUV) FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING

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erg httpsiNnywhbomberg.comiresoarchistockeipeopletpersonkisp?porsonid. . • Jeffrey E. Epstein serves ea the Chairman and Chief Exeotarre Officer of the Financial Trust Company. Mr Esenset craned hr. career at Sear Stearns wilh an . Donald Trump denies woman's claims that she was raped by the ... anwederlymed co okr..iDon

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ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

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09 1005 Account Number FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30, 2005 J.P. Morgan Securities Inc. 270 Part: As enue, New York, NY 10017 JPMorgan 0 Private Bank Margin Account

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