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

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

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RV FROM: SJZ~-1-USD • JRL • 07/31/02 JOURNAL MAXWELL CI A MAXS 1,200 FROM: SJZ 1-USD • JRL • 07

UMBER TAXPAYER KINSER On File LAST STATEMENT Noeernter 29.2002 Your Portfolio Allocation Cash & Ecwialent — 100% Unt.adecl Porn's denote debt Deena, *nee Or, market vatae Tke elms", ;event'', to dewed kern to ebtot.te market rat), el yes pallokb V639 EFTA00198831 CLEARED THROUGH ITS vnickl

ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8

ASSION 90.00 SEC FEE 1.30 SXECHERS USA INC (0. A EXECUTION BY BUCK CCIAMISSION 72.00 USA otTERGENTs rid USAD -18.000 6.61250 122.606.91 Deena BY ONE SEC FEE 4.09 BED BATH & BEYOND INC EWER SNORT. EXECUTION BY NET COMMISSION 49.50 AS OF 04/04)01 BEST BUY COMPANY INC SHORT. EXECUTI

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