Epstein Secrets

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

entication Kesults Page I of I r RESULTS SUMMARY I OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED . Lased between 0 967 ana 17/31/1969 in New Wyk. Input SSN: i NAME MATCH: PASSED t Input Name: Jeffrey Epstein ADDRESS MATCH: FAILED ' Input Address: Little St James Island St Thomas VI 00802

STATEMENT 679.153 There we no 'Stop Lou orders or other pending buy or sell open orders on file for your account INSTITUTIONAL INTERESTS NO f/2 C/O FINANCIAL TRUST COMPANY AM/ LARRY KEMP • 6100 RED HOOK QUARTER SUITE 8-3 ST THOMAS V1 00802 Market Value of Your Portfolio 3441.691 CasPi Ectnallel: 3206.527 terms%

tset-lass an ben EFTA01322235 59175ZZOO- V1.43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Memo New Vat, New Wyk 10179 (212) 272-2030 5 C 7 Your Portfolio Holdings (continued) Equities & Options (contive0) WW1 ETNA= CURRENT DESERPRON EVIABOIXUSAP Swim

/Jalisco Avenue 10179 CasJelD 111901.49 rib 1114011Y CweaCO SUSSOARe isw. Wan. lames Ca. 0.61thentoch Center 'arm 1601061. Yaw Vora 117014699 FINANCIAL TRUST COMPANY INC 7 a o Transaction Detail (continued) STATEWE14 111900 AIM 30.2007 ThRooco. July 31.2027 ALLOW, 194.1166 10:6ANTR 164/069 On Rh MONEY FUND ACTIVI

E to IJ IpJ 0 -n C rn r ZOOZSEOCIN9- ANGS BEAR STEARNS OrlICE SERYCING YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New Yak. New Wyk 10179 4 to s Your Portfolio Holdings CASH 8 CASH EQUIVALENTS CLESCMPTION SYMEOLCUSIA DREYFUS CASH MANAGEMENT-CL A DICK( INSTITUDDNM. SHARES