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VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being auth
MADE IN TAO ArPuCATION Alf SiBACT 70 NWEITCABON AND NAT AM PASSE OR DISNON GPO's DIMAS ORSUµEOUEIII BEVOCMIOH 04 REGISTRADON. IS/a3 ) OM 17 NE Jeffrey Epstein PRINTED FIRST NAME AAD LAST NANE • EDE LAST REPORT OCRS HOE COWS NE PERIOD lAvAEC4ATELY PRECIDREG DEE REPOLI RESOD COVERED BY MS REPORT. A SuFPLEF
of. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Se
S APPLICATION ARE NIRO TO TICIESTIGADON MO T ANY FALSE a CONONESI MIMI TO ANY MINION MAY II V OR SU AMMO et I DON OT REGISIRATION. balikkay SI E Jeffrey E4:eteln PRwTED MGT 1St AND LAST NAME RRZ cole3o(tit . IF THE LAP REPORT DOES NCI COVER THE PEP400 IMMECTARLY PREOECING THE REPORT PERKO COVERED by D
the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to b
AND INTEREST o SECTION 4 -TOTAL DUE (TAXES. PENALTY, INTEREST) SUM OF 46 AND SC SI5010 I DECIAllt UNDO PENALTY Of MARY. MOIR ME LAWS OF 114E UDR( SEMIS MOM MANDL THAI AU SMIEMINIS CONTAW40 MINIS JUMUCANOK AND ANY ACCOAWANYIPIG occumEMS. AM VICE AND CO • NULL IMOWCIDOI MAI AU summons MAIM IN INS AM
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
L HOME LOAN MTG CORP SERIES 2530 CUSS SE DATED DATE 10/11/02 800K ENTRY ONLY DUE 02/150032 5.980% FACTOR . .96803350 FEDERAL HOMELOAN MTG CORP SEMIS 2526 CUSS SI DATED DATE 10101/02 Bea ENTRY ONLY DUE 02/150032 5.580% FACTOR - .96803350 FEDERAL HOME LOAN MTG CORD SRC 2471 CUSS Yr DATED DATE
sw.bearsteams.com What's In This Statement Ilmll...I..1,1I I I Financial Summary 3 FINANCIAL TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 13 STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value
O INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER
TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK
CLASS PS WE 02/20/2033 5.670 FDA F1533207 AZ REPO PITEREST 07/08634 JOURNAL GOVERNMENT NATIONAL MEG ASSN 38374FCM4 .42.882.327 700.000.00 SEMIS 2004.2 CUSS SB 5.947 DUE 01/16/34 TM F1903040 A3 PEPO AGREEMENT OZT 011310038 41 101 /40611 EFTA01320982 0 -n C rn r 96LOSEOCIA19- ANG
Entities connected to both Jeffrey Epstein and SEMIS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSONCANCEL
ORGANIZATIONPERKO
ORGANIZATIONREDUCTN
ORGANIZATIONNetCash Balance
ORGANIZATIONTotal Government& Agency Obligations
ORGANIZATIONIND ANDS
ORGANIZATIONFEDERAL HOME LOAN
ORGANIZATION