Epstein Secrets

ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I

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. ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin I

nto an enormous rinklence. Epstein later bought that properly, in the wealthiest part of Manhattan. 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. In 2003, Epstein bid to acquire New York magazine. Ocher

00 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Wotan, or an corny listed on a Deirecognbed exchange' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PE

ATEMENT January 26.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 18 6100 RED HOOK QUARTER STE 6-3 Trades Not Yet Settled 20 ST THOMAS VI 00802 Your Portfolio at a Glance TOT

r pending buy or sell open orders on file for your account. The COMM d fw BleoRMAXMI pubosos cabals not Blended scalar docanurt Tres toronrc shodd Wotan.] for your records Soo worn S. for inbcclort rdcematan 027 02/24,01:22:22 001 EFTA00200328 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY BOB,. SO