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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
Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury -
By: Title: Secretary ration SDNY_GM_02759410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246332 EFTA01330795 SDNY GM 02759411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246333 EFTA01330796 • 0 0 0 0 0 0 0 1 9 6 0 ANNEX 1 Security A
8.) Samolot, LLC 9.) Alcon, Inc. 10.) Pilgrim Cove Air LLC 11.) Leonard M. Rand and Barbara E. Rand, Trustees of the Rand Family Trust 12.) Mr Ghislaine, Inc. 13.) Nassau Holdings, Inc. 14.) Bergen Southwest Steel, Inc. 15.) Raytheon Travel Mr Company §ignatureE 2-14.) Karen S. Ydnitins 15.) ri
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.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
ICE SERVICNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 9 of= CLWItO 110CUGH WHIXLY ChM= SLINIVARY Boa. Suomi Stones c_ tris hittotath Cate ,on IrceOp. lbw York 112014859 INTERNATIONAL CHARITABLE NATErAor. 1.0:100 lianUtly 2& 2002 n_COON Fetruary 22.200
se Count 70. &1612019103 AM NYM SSW Housing Unit. Swim 9 SOUTH SHU 8260.019 1209AM Morning TF18834 Begn Saft (SHU) - Summary Tea Completed. GM UNG AS 1/2 8/16/20191:09 AM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/16/2019 1137 AM Mambo TF18834 Body Maim Check (SPILO - Summary Text
l 9 SOUTH SHU 1118/2019 1105 AM Marring TF57710 Inventory Sheet Yenned (SHU) - Summary Tat ComrAeled. 811820191:08 AM NYM SHU Housing Unit. Suomi 9 SOUTH SHU 81182019 12/6 AM Morning TF57710 Key Chock (SHU) • Stsnmary Text Rtg Number. C-27. Count 10. 8/18/2019 1:08AM NYM SHU Housing U
Entities connected to both Ghislaine Maxwell and Suomi

Jeffrey Epstein
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Prince Andrew
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United States
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George W. Bush
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NEW YORK NY
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Alan Dershowitz
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Department of Justice
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FedEx
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Donald Trump
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Bradley Edwards
PERSONthe Southern District
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Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
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Les Wexner
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Joi Ito
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Joe Biden
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Lesley Groff
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Vicky Ward
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