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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
ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring
00.11 What's In This Statement Financial Summary 3 INSTITUTIONAL INTERESTS AC #2 LAST STATnitta Notember 29. 2002 Tom Portfolio Holdings 4 CJO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN LARRY KEMP 6100 RED HOOK QUARTER Fund Activity 5 SUITE 8-3 Trades Not Yet Settled 7 ST THOMAS VI 00802 Your M
~OA NAVA StAINCOAY IT! IJ m r ES9ZSE00- IND- ANGS BUAR STDRNS OFFICE SERVIMIG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 MaidIsm Avenue NON Vatic, New Y09 10179 (212) 272-2000 Transaction Detail (continued) Bor. Stars Saint Cap °M IA:~ Lets ilenh RANA" lAr York 112014359 C/121272.1CCO IN
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
ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring
Entities connected to both Financial Trust Company and Vatic

Jeffrey Epstein
PERSONDarren Indyke
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U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
John Brennan
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NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONJeanne Brennan
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Newark
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FedEx
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Alan Dershowitz
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George W. Bush
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United States
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New York City
LOCATIONLeon Black
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Ralph Lauren
PERSONMaria Farmer
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Marc Rich
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Department of Justice
ORGANIZATION
Joi Ito
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