Epstein Secrets

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

3 Secured Party Information Secured 1 Name: CITIBANK. N.A. Address: 70 E 55TH ST NEW YORK, NY 10022-3222 Secured 2 Name: CITIBANK. N.A. C/O ST. JOHN & WAYNE. LLC Address: 70 E 55TH ST NEW YORK. NY 10022-3222 Filing Information Original Filing Number: 200406140607730 Original Filing Date: 6/14/2004 Fi

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

EPSTEIN & COMPANY, INC. 457 MADISON AVENUE NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 0 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=alp&sv=Full

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: FEIN Number: D&B Source:

Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001

8alesfination=0)84131/=FulL. 5/14/2007 EFTA00233169 Page 4 of 4 Page 2 NAME INFORMATION Former Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 NAME CHANGE REFER TO MICROFILM NUMBER 971

8th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Co

Name: Amendments: Stock: Authorized Shares: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION 04/04/2001

ST COMPANY, INC. J. EPSTEIN & COMPANY, INC. NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ninon:nu rrati/nrint/nrintstreatmaspx?rs--WLW7.04&destination--atp&sv=Full... 5/14/2