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 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

FL 33401 TO: Nathan Z. DershoWitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United S s Att NUMBER OF PAGES., INCLUDING..TITIIS/P,AG:Ei 3 r.nnAmpnrrs• EFTA00233087 United States Attorney's Office Southern District of Florida 50

0/06 Okla City, OK 4:68 PM ext 1 Outgoing S 0.10 10/10/06 Okla City, OK 5:12 PM ext I Outgoing $ 0.10 10/11/06 Okla City, OK 10:50 AM GM 1 Outgoing S 0.10 10/11/06 Okla City, OK 10:50 Alin ext 1 Outgoing S 0.10 10/11/06 Seattle Sr, WA 3:08 PM ext 1 Outgoing $ 0.10 10

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IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con

collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing addr

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

material Law enforcement sensitive day period required by Rule 41. R. So United States I. Hernandez, 183 F. Supp.2d 468, ti 480 (D.P. 2002); United S t iies I. Habershaw 2001 WL 1867803, at *8 (D. Mass. May 13, 2001); United States Triumph Capital Grout), Inc. 211 F.R.D. 31, 66 (D. Conn. 2002);