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

NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O

t to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce De Lecn Avenue Santurce. PR 00908 ABM: 221571473 For Credit to: Fbancial Trust Company, Iac. Account I: If you have any questions, please contact Jeanne Bien:Ian at 340-775-2525. ID 036111284836174 DATE 11/28/2011 22.27 00 Page t or

nk From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519

GAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22199 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000 00 /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSfe Ral POPS Newark OE 1971121

o Lasten 00 days Mee Me ablate, on ark the era aprobfem stand o sent You can batonone us at 14004766221 but Map 30 went pretan yaw Arts in fon law. Neese paida the labwmp tat:meta (I) your nab and account number (2) the doll« amount ante suspecbd eat and (0 • deSaØO Ihe ente end aalanaboa Ayou ene May