Epstein Secrets

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

Welcome Charting a course for pubic safety Quick Information Na.:n JEFFREY E EPSTEIN Parson Typo: Offender Legal Stadis: Released Doer: SSN: Peron ra DC. ir: .= Szo Fill: License: Click Ds to receive notifications whin offender information is updated. More s> Residential Addresses Show In

Tee:PANTR Meat* µST STATTWOrt August 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/28/94 C/0 FINANCIAL TRUST COAAAPNY Transaction Detail 11 ATTN LARRY KEMP 0 Fund ACtivity Trades Not Yet Settled 57 60 6100 RED HOOK QUARTER STE 8.3 ST THOMAS VI 00802 5

SOLLAY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams dr Co. Inc. 383 Madison Memo New York New York 10179 Bar Sur. Secultei Cap. One Peron? arm Na0 Deper. Mod 17a 11201-3859 INTERNATIONAL CHARITABLE SIAM/MT stI000 11490rAl ACCOlte MAMA September 29.2001 WOOL 26.2031 What's In Thi

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Financial Trust Company, Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter, 133, St. Thomas. USVI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: Same RESIDENT OR AUTHORIZED AGE

APITAL STOCK AUTHORIZED: a. When last report filed DIVISION OF CORPORATION AN 0 TRADE MARKS TEL "FAX Da1e of Remit: June 30.2012 Dare of LASI Peron: lune 30. 2011 This Report is for the Period ailed June 3e 2012 ION 'barn (\manna/owpm b. On date of this report RA 3) AMOUNT OF PAID-IN