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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 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
re not acceptable. Under woolens of perjury, I dodos that thaw, examined Ude return end accompanying documents, and, lu tie tort o! my knowledge and Cella they are tale. caned, and complo:e. Signature e Title e Date s Instructions Purpose of form. Use this form to transmit paper Forms 1099, 1098,
3.0 Ds. 1.4 kgs Delivered Mar 18. 2004 09:57 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Af.0)PCO. hnerni DIG ODD. Prepaid 017 ECG°. Prepaid 019 Prom, 020 PaesP00. Cella( 021 Ccdect 131 Ird Party. Ram klaraser Alma Ltd 130 Ptepad. Relum Menage. Crire Law 137 Rama. Rohm Damage, Pri•roa Late, 140 sai Piny. Rep
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.90 ($1.062) Communkations 000% 0126001 111981 2~6.12 17.00 23.73 15381 ensum, Non.cyclh 0.00% 031,6501 $31,596 9.Nov.12 21.10 21.06 GM) Browner. Non-cyclir 0.00% (112.6001 117.991 19-Apr-12 1600 25.70 16.391 Financial 10.87% 0117,4501 1119,025 13.3421.12 10.04 10.58 1
atOrnational Group USD remariai ODO% (1152,5001 1152,645 7-May-12 3150 30.53 110 15.61er.12 Altl 2.50) Ameriges Portnenle VS0 Consume. Cella. 7.12% (11011251 1101,376 16.4.8-12 41.25 40.55 (51.718) 21-Mar-I2 IINNY 500 Anne, Inc USD mima. Nangal ODO% (19.50) 115,656 22.4.81
M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (
2 44 0 CO 706 04/10 02:3514 721 INCOM1 CL Nlela IR 1.20 1.70 70* 04/16 04:3314 Tel StliA47 IL MPA2 m 0.00 710 04/14 04:3704 111 Cella) IL 002 N 0.60 0.40 711 04/10 04:3644 IN 564457 IL AA2 RN 0.00 /13 04/16 04:0744 tel INCOMI CL NPA2 II 2.60 I.60 >13 04/16 01:1t
nC- 713012019 3.39 AM NYM Housing Units Housing Units: General Pactliallon -Summary Text Completed- PREA. Unit tounde ennead. Pry ports metric. GM 7/30120193:59 AM Morning 7F28247 Rounds (Lieutenant) 7/30/2019 5.05 AM NYM Housing Units Mousing Units, General PopulatEn - Summary Text CO
59 PM Evening Population -Summary Tell Get 585. Inmate: 65759050 - CABRERA. CHRI$TIAN. cad searched conducted no ccaraband lound TF19015 Search (Cella) 7/31/2019 7:10 PM NYM Meteling Units Housing Unit. General EN 7/31201970D PM Evening Peculation - Summary Te Completed. TF19030 Watch Ca
892019 4:52 AM Morning TF18963 Rounds (Officer) 8/9/2019 5:10AM NYM Housing Units Housing Units. Gram! Population - Summary Text Competed. GM 8/9120195:10 AM Morning 1F18963 Watts Can 8/920195:17 AM NYM Hooch, Units mousing Units. General Pafcrelion - Summary Text Completed - PRE&
1120195:55 PM NYM Housing Units Housing Units, General Population • Summary Text Cee 563. Inmate& 2. ES *11/20195M PM Evening W19502 Search (Cella) 811120195'55 PM NYM Housing Units Housing Units. General Population • Summery Text Sensrtve Intimation. ES Nil/20195M PM Evening TF19502 S
ion KS 8/13120197.02 PM Evening TF41172 Watt Call 8/13/20197:12 PM NYM /lowing Units User Ills TF14685 Housing Units, General Population GM 8/131019 7:12 PM Evening TF4408,5 Change to Base Coot in Page 1001 of 1155 79 EFTA00054289 Date: 08/19/2019 Time: 10:15 NA Federal Burea
EN Population - &mural)? Text CO: 502. Inmates: 2. eel door window coveted cell door cleared! late entry &1220196:28 PM Evening TF19O3O Search (Cella) 8/122019627 PM NYM Housing Units Housing Units. General ES Population • Summary Text Cells: 12. ad dock conducted a0 cell secured with no die
019408 PM Evening TF18997 Fire Alarm Panel Chick 71920194:49PM NW Housing Units Housing Unite, General Population - Summery Text Completed. GM 719120194:48 PM EvenVg TF18997 Inventor/ Sheet Verified 7/92019 4:49 PM NYM Housing Units Housing Units, General Population - Summary Text
:33 PM Evening TF19030 Search (Ca) 7/11/2019 &39 PM NYM Housing Units Housing Units Gen tnal ES 7/112019 8:37 PM Evening 1F19015 Bar Taps (Cella) Population - Summery Text Cells 15. Bet laps cell «wok conducted al tell seared 7/11Ø199.02 PM NYM Housing tines Housing Una. Gent EN 7/11/2
Summary Text Radio Number: 805. 7/2112019 12:25AM Morning TF18999 Bony Alarm Cheek 7/2112019 1255AM NYM Housing Units Housing Units, General GM 7/21/2019 122 5 AM Morning TF18999 Fire Alarm Panel Chat Population - Summary Text Completed. 7/1/2019 1255 AM NYM Housing Units Housing Uni
nuisance contraband found excess food and beacons 7/2220191:49 PM NYM Housing Unix Housing Um General ES 72220191:48 PM Day TF19015 Search (Cella) Population - Summary Ten Cell: 564. Inmates: 5. cell searched conducted no contraband found 722/2019150 PM NYM Housing Units Housing Units, Gen
Entities connected to both Ghislaine Maxwell and Cella

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