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Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C
rn Sauna Cap. One %Smut, Clette %IA Ortold+ mew at 0 3259 STEARNS New York. New Yolk 10179 (212) 272.2000 RID 2724t05 JEFFREY EPSTEIN 5 tat Simla; ht Pr sesa niPOUGH Art 27. 2002 May 31.2002 Your Portfolio Holdings (continued) ACCasa sumeek rttpAnt matt On Fie IAsr STATCvner NA 26.2002
a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz
on S 13936.40 120 c 12o 12d I 144.78 Farm O1ni US Virgin islands Wage and Tens Statement 200 Department of the Treasury - Internet Revenue Simla For Privacy Aot and Paperwork Reduction Act Natio and Instructions, see Form int-332 FTC0018 EFTA00233132 a control number OMORAIUDAND b r I
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
i Mark the applicable boxes K Certiliano of Status — S10 0 Certified copy— $30 NON-REFUNDABLE PROCESSING FEE: $50 till . 01,1v2051 Cr Lyon. owe Simla en Cool ti tion EFTA00182214 July 10, 2008 FLORIDA DEPARTMENT OF STATE TEE C.O.U.Q. FOUNDATION, INC. DrnsionofCezpomfimm 250 S. AUSTRALIAN AVE
reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2
or Scheme) IRKS (Wilde Typo) b3455 NY This vehicle Is: Q NOT used as a residence O Used es a residents. 0 Owned by napidnani (Lama Tee in (Simla) Vessels CI I do NOT oven • vessel or houseboat. Please note: The registrant has reported addItIonal vessels not displayed here. 1. 2011 Other
Entities connected to both Financial Trust Company and Simla

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
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Richard Kahn
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Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
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NEW YORK NY
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FedEx
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Alan Dershowitz
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George W. Bush
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United States
LOCATION
Puerto Rico
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the Internal Revenue Service
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONAce Greenberg
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Eric Trump
PERSON