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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age Type FedEx Envelope Zone surcharge ol 5.0D% to this shprnenl. or ckopolf dscount. No addbonal discounl applies. Sender Recipient JEALE DDE FINANCIAL TRUST CO INC 6100 RED KICK OrigrDest. Packages Weigh) Delivered SARS17 1 0.5 Os Feb 20. 2004 16:34 Transportalion Charge QUARTER B3 ST THOMAS 00802-13

ed lo. are owned by. and we payable to FedEx Express. To ensure pmer cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio Forks Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O For thing° of oddest check here led convble lam on rooms ode Remittance Advice Your payment is due by Mar 16. 20

AMSTT Packages 1 Weighl 0.7 tee Delivered Jul 23.2004 1626 ZORRO RANCH d9 ZORRO RANCH ROAD STANELY NM 87056 US Transportalion Charge OALE FNANCIAL TRUST CO 6100 RED HOCK OUATA 63 ST THOAMS 0080213413 VI 4025 Signed by L.CASEY Fuel Swcharge 293 Oiscounl -121 Customs Total Transportation Charges

d lo. are owned by. and we payable to FedEx Express. To ensure primer cm*. Ono, ;alum dm Rorke vigh yaw per/m.0110 Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. 0 For thing° of Stott check here ledcondor loon on mews* Remittance Advice Your payment is due by Aug 10. 2004 SP

der CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Swtharge Oiscounl Redolent DAPHNE FINANCIAL TRUST COMPANY 39.50 1.34 .1.19 Total Transportation Charges USD $ 39.65 Picked up: Jul01, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has ap

lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 200

discount applies. Tracking ID 812233883387 Service Type FedEx MO Priorily Package Type FedEx Envelope Zone ZORRO RANCH Recant JEANNE /JAMIE FNANCIAL TRUST CO INC 8100 RED HOCK OrigrDest. Packages Weighl Delivered ABGSTT I 0.5 is Nov 07.2003 111.44 Transport-don Charge OUARTER B3 ST THOMAS USVI 0080

o. are owned by. and we payaWe to FedEx Express. To ensure power wall. obtuse fawn Om Rorke vigh yaV peroneol 10 FeeEt. Please do not panto n/ lob. Roane realm your Nock payable lo Ebb. O For chicle of oddest dwek here led cOntaile lam on rooms ode Remittance Advice Your payment is due by Dec 02. 20

unl applies. Tracking ID 837474578835 Sender Redden! Service Type FedEx bill Priority KAREN L GORDON DALE Package Type FedEx Pak ZORRO RANCH TNANICAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 8100 REO HOCK Orig4Dest. ABOSTT STANLEY NM 87058 US OUMTER B3 Packages 1 ST THOMAS 00802-1348 VI Weighl 0.8 Ds

o. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono, ;also Om portion vigh yaV per/m.0110 FertEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stow. cheektete led cartage lam on moms ode Remittance Advice Your payment is due by Oct 12. 2004