Epstein Secrets

ted 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 TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

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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

OATE oAiE 71000ACTION 01/18/01 01112/01 SOLD Eitemi oinvoi BOUGHT 0.1.A 8/01 01/12/01 BOUGHT 0S..M0 THSC0314 ris ~cur 0~0 Sa0.10~N. Rm. Storrs Sea:~ Ø. CrieMe0:0O+ Germ Nmh sower Nit Tot 11201.3559 1210 272.1020 INTERNATIONAL CHARITABLE STATneGm Pf.1.00 December 30 2000 wercener larum

FROM THE AIRPORT DIRECTLY • RaFAX0Coppight0 2007 Cornerstone Is:formation SyrreniA Inc, Bloomington, IN MM22-MISCELLANEOUS DOCUMENTS-000024 SDNY GM 02743144 EFI'A_0022979 I EFTA01325294 prow Omega Wend Travel Ter company Dar AMMO? lits: 2:3052 PM Pace 2012 OVIEGA 14ORLD TRAVEL KUYRKENDALU

Arrive - Delta Air Lines locator: PBXDINI Flight# 1833 Class' Y USA To: West Prim Beach FL, USA Seats: Seat:12B Status: Confirmed 03:1SPrn Storrs: 0 06:20pm 30-Mar-2008 Sunday Other Washington DC Area DC, USA RETENTION ONLYRHANK YOU FOR CALLING OMEGA/PAULA 3C-Mar-2008 Sunday Other Wash

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

oth WES All aCCOurIC StaarencS Shall be deemed Carplee and aCar ate 61v objectedto n "trig Who 60 dm • Pleasedirect saner astrolabea irunas to the Storrs Client Rations Durum x 201.3521699ot labia. al 000-344I03. 8 00AM to 6 03 Phi FT Mmilay thoOur friday. a n wangle uBSlimancol SUMS he. CNN Relati