Epstein Secrets

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

) I. Minutes 2. Dave Christopher/Bolongo Bay Release of Lease & Related Does 3. Dave Christopher: FT Real Estate Closing Statement and Listing 4. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 5. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty); 6. Noti

relating to European legal entities. EFTA01590928 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ******

nt to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchiiiitt COMitercial Bank Account #: 2000001806 For the account of: Calypso Realty, RC. Escrow Accottnt#t. 10002830 Reference: Lafayette Contractors— Oct;rent & 9586 EFTA01590931 Please email Richard Kahn witl the Fed Reference

May-25-2011 04:14 PM JPMorgan Chase 1/4 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: May 25, 201 Re: Account #: Financial Trust Company, Inc. Account # ********11g***************************

the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference numbe

Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 201 Re: Account #: Fina ial Trust Company, Inc. Account # ****************

ount to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 14: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: a aye e Contractors — Sep rent & expenses Inv # 17255 Please email Richard Kahn with the Fed Reference number.

36007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 A, Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 * **

ount to: Bank name: Nexity Bank Routing Number: 06200633 0 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Referen