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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ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was

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Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested b

ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr

Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested b

ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr