Epstein Secrets

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes El No Please 1St all parties related to the accoun

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes 2 No Please 1St all parties related to the account

d Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Pang:Mew Charge Discount Fuel Surcharge Ntratitril JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3 ST THOMAS 453 VI 28.00 4.78 1.01 Total Charge CONFIDENTIAL USD S 26.23 SDNY_GM_00348640 EFTA_00221332 EFTA

: Shipper Reference: NO REFERENCE INFORMATION FecIE4 stand We: X.1723.001tf_ Fuel Surcharge • Fe0Ex must apply a leMPOnery fuel surcharge to react Curren' mark« ccoditIons es they relate to fuel COele FedEx has audited the aibll lor correct pieces. weight. and seine*. Any changes made are reflected in

5756.870 TOTAL EQUITIES 563.262.056 5756.870 CLEARED THROWN as %War Coma SALtemity is. SWIMS Seas C Ora idecrowth by lbrin aliat ek 11201a. FINANCIAL TRUST COMPANY INC 02' 12,O' 10'46 001 .413 EFTA01321288 GUM* nOtOuGs ITS %%Mawr ~SO SVOSOsitv 0 rn r PEPISE00- IND- ANGS BEAR STEARNS OFFICE SERVICING YOUR A

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05 Account Number FINANCIAL TRUST COMPANY INC May 01. 2005 - May 31, 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 ° JPMorgan Private Bank Asset Account Portfol

mature. Cash and Short Term by Type Description CuSipCSP Moody 's Rating Currency' Account Type Quantity Unit Cost Tar Con Ckvmm Estimated Curren, aS d Market AdWate Market Value UW Unrealized Annual Weld' Ongenal Price Original ACCrued Interest USO Oain toss USO Income USO YTM

nancial Summary 3 INTERNATIONAL CHARITABLE Lay STAMANT Fottuary 23.2001 YO Pon/olio Holdings 4 INTERESTS I 2/28194 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 55 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 59 ST THOMAS VI 00802 -n Your Portfolio at a Glan

or sell open orders on file for your account. Casa a Egt.italegt Equms 3&92,.,18 55.451.713 a 514.279.565 : 5-2$45.087 515.957.935 : 14.230.047 Curren M3/140C vase SI Last =Wants market vats Short marker valve $111a n rat t Tar EllennlICRE Vanes tar. 'ft I* rat elonclet Bs a in *Minn Ths stai

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

o °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest USO <Minton 1.4

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

o °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest USO <Minton 1.4