Epstein Secrets

ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'

I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080

11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS

Y. INCOME MD MO 15.467 FIXED INCOME Covernmint & Agency Obligations DESOINMEel snowcap Mn TYPE WW1, KCl WAKT VIVA *COZAD MEREST (SWARD NOKIA: PICOut CURRENT 11130 tb FEDERAL HOME LOAN MTG CORP 31392R6U0 MRGN 94,797.671 2.9713 2.816.686 31.598 947.977 33.6558 SERIES 2471 CUSS Yr

958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200

ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-

5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H

& T Origination CONV-PURCH Lease Campaign Standard Trnsmt i Batch Date Feature Irnsmt # Batch Date Lock Code 03303345830 Hex21330DA6 6015 NOKIA 6015 H HANDHELD 238 US CELL AVAILABLE FUNCTIONS ----+ F-Key Action Requested Fl ..Direct Adjustments F2 ..Work Orders F3 ..Special Agreement

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

ght and Weekends Ilan Day Date Time 83 8un 01/02 12sISAM 84 02/02 12:41AN 65 01/02 12.43211 66 01/02 12,44AM 87 01/02 12.48AM a NOKIA 88 01/02 01.09AM Mt MOBILE Of 01/02 01.12AN 90 01/02 C.1.14/.31 ER 110911.2 91 01/02 02.16AM • SR 11001131 92 01/02 01.20AM 03 0

5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:

ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of

er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number

ones DISCONNECTED 1/28/05 NON-PAYMENT OF BILL MDN t MIN I Account Cust Type Name User Lock Code ESN 03802800399 Hex=262ABSOF Model 3205 NOKIA 3205 Location H HANDHELD Salesman 557 STAR SYSTEMS CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 7/27/04 Ported

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