Epstein Secrets

From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should ptd in a redemption and move on. you need to feel comfortable with who's managing your money

ncial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subjec

nt: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you

/1/2004 9/30/2006 Subscription 2,000,000 10/1/2004 12/31/2005 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) 9 11,668,219 as of 07/31/06 12/1/2004 12/31/2006 Subscription 10,000000 Total: 3 127,461,286 (Autodatel EFTA_R1_00019251 EFTA01735470

00052 EFTA00621942 Financial Trust Company (J. Epstein 4. Co.) Initial Inv. Date Liquidity Redemption

00000052 EFTA00621942 Financial Trust Company (J. Epstein 4. Co.) Initial Inv. Date Liquidity Redemption

9/1/2004 9130/2008 Subscription 2.000.003 10/1/2034 12/31/2008 Additional Contrbuticn 15.000.003 12/1/2004 LTD Promethea Arden Una Trust I (Fortis Bank Nederland NV) 9 11,568.219 as of 07/31/08 12/12004 17/31/2000 Subscsiplion 10,030,003 Total: 8 127,451.286 (AutosatA Confidential SCRAP/3_00000053 EFT

19740 EFTA01735621 Financial Trust Company (J. Epstein & Co.) Initial inv. Date Liquidity Redemption

00019740 EFTA01735621 Financial Trust Company (J. Epstein & Co.) Initial inv. Date Liquidity Redemption

/06 9/1/2004 91302006 Subsumbon 2,000003 10/1i2034 12/31/2008 Additional Cortrbidion 15.000.030 12/112004 LTD Promotive@ Arden Und Trust I (Fortis Bank Nederland NV) $ 11,668.219 as of 07/31/06 12/112004 12/311=8 Subscription 10.000.000 Total: i 127,451.296 I4L6 L000-14:1—VId3 Confidential Knodato) ti