Epstein Secrets

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

lready cleared. (KYC # • 01790655) - Court cases relates to Jeffrey's sex offence in the past which Is already cleared, another (Gerber Et Al V. The Financial Trust Company Et Al) is a recent ongoing civil lawsuit pertaining to fraud which has been dismissed (attached document), but part of normal business oper

nality for 5 years or • -- mere? Address of primary residence: Profession/Occupation: Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecuti

TTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear

Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a ■. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one

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 et on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other

ity for 5 years or more? Address of primary residence: O Yes? No Professon/Occupation: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve

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

er country of nationality for 5 years or • mere? 0 Yes . No - Profession/Occupation: Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executi

Alternatively, you can fax the form to 302-634-4218, attn: .IPM LEI Response, or email your executed form to doddirank_registrationejpmorgan.com. FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS, VI 00802 CICI number:* CICI associated J.P. Morgan account number(s) ending in: 1 (x) j421-crel firki

ired information /oh Date* Bank products and senates are offered through lPMorgan Chase Bank. N A and its affiliates. Securdes are offered by I P Morgan Securities LLC. member EINRA. NYSE and SIPC. Investment products: Not FDIC insured • No bank guarantee • May lose value edit 073 11 1609 Confidential Treatment

Account Record Account Name and Address: Account #: XXX-28825-0083 Account Name & Address: JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATER 6-3 ST THOMAS VI 00802-1348 gliktOmer Information: First Name: JEFFREY Mid

eeded, please make the necessary corrections directly on the profile page, sign (all account holders must sign) and return to the address below: •. Morgan Securities LLC Attn: Michael Ferguson 277 Park Avenue, Floor 3 New York, NY 10172 If you have any questions, please contact me at (212) 272-4429. Sincerely, M