Epstein Secrets

ive and immaterial in nature The hit is on IRA Financial Trust Company and not our SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits.

already cleared. (KYC 6 - 01790655) • Court cases relates to Jeffreys sex offence in the part which is already cleared, another (Gerber Et Al V. The Financial Trust Company Et Al) is a recent ongoing dvil lawsuit pertaining to fraud which has been dismissed (attached document), but part of normal business opera

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 6/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please trans

ase 302.634.5955 6/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please ca

Inc. Account # Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Duren lndyke with any questions. ID: 036009271126216 DATE: 0927/2010 19 48:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Con

ment firm, .). 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

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID

ment firm, ./. 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

3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO

4-5955 114 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc. Account 4 4.* * 010%********* * ** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,0

*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize

May-24.2010 04 04 PM inmor ;an Chase 302.634-595a 419 Financial Trust Company, Inc. Memorandum o: lime( JP Morgan From: Jeffrey Epstein May 24, 2010 Re: Account Financial Ttust Company, Inc. Account S o Please transfer On

y, Inc. Account S o Please transfer One Million Dollars Sl 000 000.00) from the above account to :efftey E Epstein JP Morgan account tPlease call Harry Seller at with any questions. ID 03e305247356746 DATE 0504t2010 08 07 00 PM DID 6447116837CSID 3024345955 Page 4 cf Confidential Treatment Requested by