Epstein Secrets

ments service -- and Amazon, Apple, Facebook, and Microsoft have all taken <a href="https://link.thehustle.co

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g>Mo</strong></em><strong> problems: </strong>The FTC is implementing serious cost cuts that will <a hr

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ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was

Loss 121'31.12004 Financial 15,000,000.00 15,000,000.00 EFTA01592042 EFTA01592043 Start L. .. a r.- EFTA01592044 71 2:14 PM g< Inbox - MicroOf... RE, other shows.., •1• RE other showi.. , • • • • • 11 &A Holdings Chec... k4if Audit 2010 ... psA Microsoft Ocel La46ped Friday 61 L 1

Transaction Journal Debit December 31, 2004 Trans # o o Date < Memo > EFTA01592041 Credit 15 Business Services 110 1312 Check wifra... Financial Trust Corn... CITIBANK, N.A. 15,000,000.00 16 Reports Trust Com... fees for mer... Consulting 17 Support DSAM,L... 15,000,000.00 Help & 15,000,000.00

Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/3N 01/10/01 01/05/01 SOLD CESCFOPTION MICROSOFT CORP EXECUTION BY FBCO SEC FEE 6.33 Beer. SZeirns SON, t4,1 Cap. Ore Momtech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEM

111 I I ACCOLNT NUMBER TAXPAYER NUMBER LAST STATEMENT March 30.2001 Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 8 ATTN LARRY KEMP Fund Activity 19 Trades Not Yet Settled 21 Your Portfolio at a Glance Market Value of Your Portfolio