Epstein Secrets

account. a Consolidated Form 1099 will be mailed to you by Februmy 2. 2004 cc a 1042Sby March 15,2004. Transaction Detail INVESTMENT ACTIVITY IFI FINANCIAL TRUST CO., INC 600 REOHOOK QUARTER STE B-3 ST THOMAS US US VI 00802 CLEARANCE AGENT SIen Seonses Corp Cre lAtbaecit C01141 Nem Omit" lam Yen 112014960

R IS PRINTED ON THIS PAGE 017 01101/14:15.56 001 410 EFTA01321748 C) O z m C rn z J r t74ZZSEOCIA19- ANCIS TO FBR RIF.DNIAN. BILLINGS, RAMSEY a CO.. INC. OF FEE SERVICING YOUR ACCOUNT 1001 Nineteenth Street NOM Adelson 22 Tele E Tel -mai VISIT OuR WEBSTT I rem.. th.com Important M

OJRFENr VNAE ANNA. INCOME YELD SD SD TOTAL EQUITIES $0 $0 Seer. Steams Socunbes Cap. Cr* Metr0teCh Celle Nen iltdclin. Net Yoe 1120/3559 FINANCIAL TRUST CO..INC STATEMENT PEMOO November 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER TAXPAYER MA SSER On Foe LAST STATEMENT November 29.2002 St Tin sewror

Statements EFTA00197292 CLEARANCE AGENT TO FBR FRIEDMAN, BILLINGS, RAMSEY a CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street North Arlington. Virginia 22209-1722 Telephone (703) 312 9500 Fax (703) 312 950

SO SO SO Transaction Detail INVESTMENT ACTIVITY CLEARANCE AGENT No Woos Smelts Cap. One IMMO. Cents Henn beakee ape Yet 11201.3659 nin MI= FINANC4AL TRUST CO., INC novena Pomo Omani 28.2002 THROUON Nontntr 29.2002 Aecoure wenn 895.03235 K91 TAnhorne vLsoalk Ca Me LAST STAnwfv, StMulunxi an TRIO(

or more are exempt from the the and are therefore not included in the statistics. 027 0101/03:13.47 001 V630 EFTA01321738 TitianmsN, BILLINGS. RAMSEY A CO.. INC. 1'BR (OWE SERVICING YOUR ACCOUNT 1001 Nineteenth Sueet Meth Annthan. !NOW Telephone (703) 312 9500 22209-1722 Fes (703) 312 9501 in

ount Number 739-110438 Jeffrey E Epstein Activity Date Oct 07 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TI

2 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/PALM BEACH,FL NO NAME GIV EN Oct 24 IMAD: 1021B1