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

s: Personal Mailing Address: 6100 Red Hook Ouareer B3 1_ St. C3 Thomas USVI SL Themes MSVI Horne T Suslrees Ter Dine Orb Piece d&em: NewYork Caine Of USA . Buboes Fax Yens Number mobile Number. mu Adams ton 20 on expiration D . O OFAC ■ CHEXSY$TEMS celled O Yes [Per: y. SEN BesPOrt

the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 1,th day of March, 2013. Jeffrey B. Aug,. kCitQL. Dairen K. ludyke SDNY_GA4_00038857 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

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 the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

eneral and special banleaccolants, including general deposit accoiirdi: • payroltaccounts and working fund accounts`, Widi any such depository; To. Caine to be deposited in such accounts with:.anylatach.rtepository;iraMiirrie ,rime•such • • . • .• . fiandi,lincludiog; without limitarion,cishland Cas

Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C

SOARY W. Siam SicArles Cap a - Cyder Pen Ihnljn. WA re% 11201.1439 (21212724000 JEFFREY EPSTEIN STATDADer PERICO Seclernber 28. 2002 THROUGH Caine, 25, 2002 =own IO4ER 7AnANIER KAMER carte UST StAMICIIT 547Earrte 27. 2002 YOUR TOTAL ACCRUED INTEREST 52.387 YOUR TOTAL ESTIMATED ANNUAL INCO

pstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financial Trust Co Yes 18 Fare. Ted Black 57 179 Black Brown • ape 2nd Degree St Thomas 8/300001 8244 Subbase Yes 19 George. Mien Black 5'8' 230 Black

r 150 130 186 Black Black Black Brown Brom Brown Aggravated Rape & Unlawful sexual canted St. Thomas 9/172002 3016 Estate Conant Yes 8 Caine. John Undwful Sexual Ca tena M. Jam 6/12/2003 9 Carter. Kadel Rape 2nd Degree St. Thomas 9028/1994 No 10 Charles, Caliti Black sr 130 Bl