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November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Else Subject: Financial Trust 111 Howe Zwirn & Co Fifth Avenue 151 This e-mail message is intended only for the named recipient(s) above. It ma
ank you. %Financial Trust - 11.13.06.xls <IDOCTYPE HTML P Con( idantial BOOM 00000052 EFTA00621942 Financial Trust Company (J. Epstein 4. Co.) Initial Inv. Date Liquidity Redemption Dale Fund Account Investment Value LP Financial Trust Company. 122,451,298.22 as Of 09/10/01 4/112002 2 year ming
r 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject FW: Financial Trust note we've made him 547,000,000 in gains in now 50 consecutive up months From: Hubsher, Elise Sent: Monday, November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject FW: Financial Trust EFTA_R1_00019249 EFTA01735468 From: Howe
se search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019250 EFTA01735469 Financial Trust Company (J. Epstein & Co.) Initial Inv. Date Untidily Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. 127,461,28627 as of 09/30/06 441/2002 2 year r
13, 2006 12:56 PM To: 'Dubin, Glenn' Subject: FW: Financial Trust note we've made him $47,000,000 in gains in now 50 consecutive up months From: Hubsher, Elise Sent: Monday, November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 1
ELY FILENAME: ZB00001410.xls DOCUMENT PRODUCED NATIVELY CONFID,ITIPL oe,c0_,C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. $ 127,451,285.27 as of 09/30/06 411/2002 2 year
Entities connected to both Hubsher and Initial Inv

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONZwirn
PERSONMaster LP
ORGANIZATIONCara Howe
PERSONCayman Ltd
ORGANIZATIONFortis Bank Nederland NV
ORGANIZATIONFortis Bank Ltd
ORGANIZATIONLTD Promethee Arden Unit Trust
ORGANIZATIONUBS Fund Services
ORGANIZATION