Epstein Secrets

sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri

mptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thoma

100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Social Semoily No. t Cowry ID No. It Owned Adckess Dock d girth Name Social Smaity No. Camay ID No % Owned t Address Date °Matt C r L C C C C r c 4. 1. 2. Name SOCIII Scrum No. Ca

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 ri the U.S Virgin Islands. In 2003, Epstein bed to acquire New York magazine. Other b

re? • yin No Profession/Occupation: Self Empolyed Tax ID I SSN: Current Employer: Southern Trust Company Inc Position/Title/Rank: President Adckess of employer: 6100 Red hook Quarter 83 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a D0remgnized regulated ent

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 lax 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

rs a more? No • yin Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer. Southern Hnandal LLC Position/Title/Rank: President Adckess of employer: 6100 Red Hock Quarter 83 SL Thomas United States 00802 Does the person work as senior executive of a DEl.recognized regulated entity i

are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. IIIIIIIIII1111111 I I INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTE STE 6-3 ST THOMAS VI 00802 Cash 8 Equvalent H Roma topon am OM:raw a nonrated of tees or m

re elficiently. Bear Stearns has enhanced the distribution ol slatements to household accounts. Beginning in June.all statements with the same Adckess and Social Security number / Taxpayer identilication number wil be mailed in a single envelope. For lurther details. please contact your accoun