Epstein Secrets

Mr. Indyke, Thank you for sending the original account opening documents. I will be able to open the accounts as soon as I receive the k9 from Mr. Epstein. Best Regards, Rosalia Cracchiolo Original Message From: Rosalia x Cracchiolo Sent: Tuesday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc:

PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g

pen the accounts as soon as I receive the k9 from Mr. Epstein. Best Regards, Rosalia Cracchiolo Original M

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris;

bject: RE Financial Trust Company, Inc Attachments: W9-pd' zip Good morning Mr. Indyke, I have reviewed our files for a copy of the W-9 fore Mr. Epstein. At the time of the opening of bis personal accounts, the W9 was not required as the tax certification was enbedded In the account opening applicat

. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig cl

ave reviewed our files for a copy of the W-9 fore Mr. Epstein. At the time of the opening of bis personal acco

Rosalia X Cracchiolo From: Rosalie X Cracch olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig

ely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewed our files for a copy of the W-9 form Me. Epstein. At the time of the opening of his personal accounts, the W9 was not recikdred as the tax certificatior was elbodded in the account opening appli

10 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig c

opening application. We will need a W-9 form for Mr. Epstein in order to complete the tax documentation for

Rosalia X Cracchiolo From. Sent. To: Cc: SullAirct: Attechmen Rosalie X Cratttr010 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Pa

d please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, D

shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke Presi

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

d please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, D

shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke Presi

Original Message From: Darren Indyke (mailto Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

d please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, D

shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke Presi

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Fin