Epstein Secrets

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

Portfolio Composition C Closing Balance Yea Oor Valois wown Wain =am< rpow 5-4 955 323.15 wit YAWN h WO stat LOW in swam won new, os w web Imola in Tiw.. bowsaw. Ws pia* Cashitash Equrralerg 4,955.323 NSW OWW. z Equities 205.250 25.882.213 Total 55.160,573 525 882 213 r Z99TSEOCI

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MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU

Tp tl SDNY_GM_02771323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258131 EFTA01337775 Account Nunc JEFFREY Date of Imola E EPSTEIN August 04. 2005 Pagoll orle CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF VOICE USAGE FOR - Continu

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

ED TIME Startin; h.,„,'22,975 or '349 Per Mo. Convertibletand 3 series '06 325i jet black/beige, 29k miles, 0kx33779 522,975 '06 325i $23,975 Imola red/black, 29k miles., OptI3862 '07 328i 523,975 imola red/black, 23k miles, and55324 '06 3251 $24,975 jet black/black, 26k miles. Nirat24052

Complete by Korean Air representative ► Check cardholder's valid ID N O Type of ID ► Representative name Ticket Restriction Category Detail >New York - Seoul/Incheon : 21 June 2018 -ncket's Validity >Seoul/Incheon - Manila : 21 June 2018 > Manila • SeouVIncheon : 21 June 2018 >SeouVIncheon - New Y

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This was signed in January 2003. 10 When you left? 11 Right after 1 heft. 12 13 Right alit, : left, it was done through the 14 office in MOW York. Mr. Epottein never spoke to on IS again. St was done through the lawyers in Mew Toil. 16 they mends the paper vi. red Km. they send us a 11

a list of ell the nasssge -- the spas 10 In the area free Jupiter to Roca Ranh. And we went to 11 all the wain spas. AM then we went tO the '<Imola for 12 Minale therapists, and all the massage parlors, and 13 massage. the Small Miner. 14 So I make a list from the telephone book era 15 l

Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 N W YORK NY 100223643 Billing Account Shipping Address: FElEx Tax II): 71.0427007 Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 U

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