Epstein Secrets

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ngent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed wit

FirstBankPR000236 SDNY_GM_000 13073 EFTA 00123716 EFTA01268920 Corp No. 573407 GOVERNMENT OF THEVIRGIN1SLIINDS-0E-THE-UNITEO-ST-AT-ES- - 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Airtiflfion—iThiaiThiseiriffitICShatl•Comev I. the undersigned, LIEUTENANT GOVERNOR, DO taeby certifies that FT REAL ESTATE,

A BRENNAN, GERRI • AKA BRENNAN, GERADETTE N • AKA GERADETTE, BRENNAN • AKA BRENNAN, GERALDINE M Address/Phone (732) 671-5109 29 BRIDGEWATER CT JACKSON, NJ 08527-4030 210 DENNIS DR Kacxhuminti-3708 25 BRONIA ST HOWELL. NJ 07731.3805 4 FIELDGATE CT HOLMDEL. NJ 07733-1813 1627 MASSACHUSETTS AVE

1960 1960 SDNY_GM_00059086 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021910 EFTA_00169645 EFTA01296399 Page 3 No. Address CHARLOTTE AMALIE, VI 00801 9. =om Address Details 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 Address Dates Phone 6501 RED HOOK PLZ STE 201 1/1997 -

RD HOWELL, NJ 07731-2935 (732) 363-9026 (732) 370-5660 4 FIELOGATE CT HOLMDEL, NJ 07733-1813 (732) 671-5171 (732) 671-5109 29 BRIDGEWATER CT JACKSON, NJ 08527-4030 (732) 886-7190 (732) 363-9026 210 DENNIS DR BRICK. NJ 08724-3708 (732) 295-8739 (732) 671-5109 25 BRONIA ST HOWELL, NJ 07731-3

NTY 6: 1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON. DC 20003-1722 D.0 COUNTY 7: ROSEMARIE WACHTER ST THOMAS. VI 00801 8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801 9: 595 MAIN ST APT NEW YORK, NY 10044-0053 NEW YORK COUNTY Address Details 1: 6501 RED HOOK P12 STE 201 ST THOMAS, VI 00802-1373 Add

RD HOWELL, NJ 07731-2935 (732) 363-9026 (732) 370-5660 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 (732) 671-5171 (732) 671-5109 29 BRIDGEWATER CT JACKSON, NJ 08527-4030 (732) 886-7190 (732) 363-9026 210 DENNIS DR BRICK, NJ 08724-3708 (732) 295-8739 (732) 671-5109 25 BRONIA ST HOWELL, NJ 07731-3

NTY 6: 1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON, DC 20003-1722 D.0 COUNTY 7: ROSEMARIE WACHTER ST THOMAS. VI 00801 8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801 9: 595 MAIN ST APT NEW YORK. NY 10044-0053 NEW YORK COUNTY Address Details 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 Add