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

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. There's a match in one news, but he's just mentioned as an Investm

salie X Cratttr010 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewed our files for a copy of the W-9 form Me. Epstein. At the time of the opening of his per

rds, Rosana Cracchlolo --Original Yessage-- From: Darren Indyke [mailto: Sent: Monday, march 08, 2010 11:04 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Please attached copy of Corporate resolution signature page bearing Cecile de] signature. Thanks. Darren Indyke Me, can Rosalia X Cracchiolo F

lo From. Sent. To: Cc: SullAirct: Attechmen Rosalie X Cratttr010 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewed our files for a copy of the

nto an enormous residence. Epstein later bought that property, 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. Other b

s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan

into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bid

Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yi