Epstein Secrets

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

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i Ono North Geodyn NM "Olt 1:201.3559 RIO 272.1000 INTERNATIONAL CHARITABLE n•YEtiecr PERCO February 24.2001 nOtCoCin MMCh 30.2001 Mr ACCOuNT %GM Tocnrut G.MIER LAST STArtutirt February 23.2001 away/ mitt OEArI NAOU111 mon maw CHRISTOPHER & BANKS CORP EXECUTOR BY SIM SEC FEE .82 CHI

ADDEN LTD SHOO LARCH 10.300 14.6880 151.286 MAXWELL SHOE CO INC-CL A MAYS 1ARGN 2.100 15.5630 32

Ouv awe SUOVIYARy Na. Reims Startles C 0.4 Ileameem Center Pama Bred*, Mn Vat 117444459 (2121 272.140) INTERNATIONAL CHARITABLE STATtlilta Pima, Maury 24.2001 ri4e0D3H Myth 30.2001 ACCOuwr POW TrtPAnli v sr sirtnapfr Newly 23. 2001 SEMDM111 Itett OAR MR IRANSACIO. OLSC4P1011 SMACUCUSIP

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

ALE,ALERIO A EURO HOMES INC SHIELDS,MAURY F OHANNESSIAN,ANTOINE WARREN,LYNN

0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB

bse of tie stament period Nontorrmodity free ore° banes inns accord at nee secyegrAd from other baleres and the Fim may use not these lads tithe °Maury course of its banns. These funds repayable kpon your demand. This total is °laded in the anent period doing wade Lending intonation For detailed

ation Charge Discount Fuel Surcharge Recipient G MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH FL NEW YORK N

00224809 US Wetgrl 1.0 Ds. 0.5 kgs Delivered Jun 05.2001 1025 Transportation Charge 16 25 Service Courier Pickup Charge 030 Area Code PM °Maury Area Surcharge I.50 Signed by D.BLANTON Oiscounl .1.63 Bundle ID 000 Fuel Surcharge 0.58 Total Charge USD $ 1&70 Picked up: Jun OS, 2001

MADDEN LTD SHOO MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 15.5830 77.

SUSSOART Ow Ran sewn*, con. CAA MLopech Stow men jpypn f.. Ten 11,01.355e INTERNATIONAL CHARITABLE ETATS/EAT PER= January 27. 2001 netouon ;Maury 23.2001 What's In This Statement PERIL' ACCOLNT !AMER TAXPAYER NusBER VIII Financial Summary 3 INTERNATIONAL CHARITABLE LAST STATEMENT Jemmy

00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT

ar. Want Smartt Cop. We 14E~ Gear Nora trwlEt. l(RE Ton 11201480 (2121 272.10:0 INSTITUTKINAL INTERESTS STAllEithrr ~We REAsEty 26.2002 nuourm Maury 22.2002 ADECERR NUIRIER 102-05152 OSS UMW* OMSIR 314412006 LAW trrAnteurt littaCI 25.2002 IOC( DEW near CREW MICUNI 1,700 11.60400 19.741.