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n This Statement 11111111111111111111111111111111111111111111111111 lllll Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ...................................... 2 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802-1348 Cash Flow Analysis 11119 FERICO
TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ..................................
INANCIAL TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ..........................
AANUAL INCOME YELD .43.404 $43,404 YOUR PRICED PORTFOLIOHOLDINGS $43,404 027 03.31/0706A3 001 0008 8081. SOMAS SOCHHIRT CPT. Coo I4enIech Corder North Beccidon. Nee; Tex 1120/3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 1.2007 THROUGH March 30.2007 ACCCUNT NUMBER TAXPAYER NUMBER On File
ere are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. IIIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash B Equoalent 5360.860 5280.444 Toed Income $18.601.283
11111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080
IIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
0.076 Fixed Income _515.453.004 $16.075.464 Current market value au Last statements market value Beer. Szeans SePribtl Cern Ore lectscicsh Corder North Becciorn. Nee Test 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 November 1.2003 THROUGH Noventer 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER
II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN DTD 8/18/93 Transaction Detail 5 6100 RED HO
INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN DTD 8/18/93 Transaction Detail 5 610
a for mortar/ Sormac 027 09.01,01:10:37 001 V496 EFTA00197325 CLEARED IHRMIGH nS YiHOU:i O1ME0 SUBSIDIARY Bear. SIWAS C000. Cr* liettotech Corder North Beccit/on. Re* Yet* 11201.OSSS HEALTH 8 SCIENCE INTERESTS II 2015 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OSOL01:10:37 001 V496 EFTA0019
8,308 13.253 1.6000 $828.308 $13,253 027 1201434:14:C 001 Beer.SZeirns S0N, Utl Cap. Ore Momloch Contof North Brock//n. New Tuft t201.3SS9 EPSTEIN INTERESTS STATEMENT PERK* October 30.2004 THROUGH November 30.2004 ACCOUNT NUMBER TAXPAYER MAISER OR PIM LAST STATEMENT October 29.2004 Your
oke modem rdcemseco 027 090190:13:17 001 V830 EFTA00195216 CLEARED 1HRCO3H ITS WHOLLY 01W.IED SUBSIDIARY 8ftu. SOMAS WARY CO% One Llettotoch Corder North EReck4n. New Vcdc 11201.3859 EPSTEIN INTERESTS 201$ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OS131,04:13:17 001 V830 EFTA00195217 CLEAR
o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002
lll FINANCIAL TRUST COMPANY INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 6-3 OUAETERS #2 ST THOMAS VI 00802-1348 Best. GOO. Gto Meal:loch Corder North Brodoon. Hew Yak 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO July 30.2005 THROUGH August 31.2005 Accourn NUMBER TAXPAYER natIER On
Entities connected to both Jeffrey Epstein and Corder North

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
New York City
LOCATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Brock Pierce
PERSON
Bear Stearns
ORGANIZATION
Mao Zedong
PERSON
North
LOCATIONMASSER
PERSONEOUITY
ORGANIZATIONSZeirns
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONCantot North
LOCATIONEquities & Options
ORGANIZATION