Epstein Secrets

Confirmed with Darren Indyke 8/7 @ 2:30PM by J. Grosse From: Grosse, Jason A Sent: Wednesda Au ust 07 2013 2:09 PM To: Cc: PB-Service1318 Subject: Debit: • $254.22 Credit: Financial Trust Company Inc. Southern Fina

@ 2:30PM by J. Grosse From: Grosse, Jason A Sent: Wednesda Au ust 07 2013 2:09 PM To: Cc: PB-Service1318 Subject: Debit: • $254.22 Credit: Financial Trust Company Inc. Southern Financial This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of

Confirmed with Darren indyke 8/7 le 2:30PM by!. Grosse Front: Grosse, Jason A Sent Wednesda Au 2:09 PM To: Cc: PB-Sevice1318 Subject: Debit: W23560001 Financial Trust Company Inc. $254.22 Credit: W92099006 Southern F

with Darren indyke 8/7 le 2:30PM by!. Grosse Front: Grosse, Jason A Sent Wednesda Au 2:09 PM To: Cc: PB-Sevice1318 Subject: Debit: W23560001 Financial Trust Company Inc. $254.22 Credit: W92099006 Southern Financial This email is confidential and subject to important disclaimers and conditions including on offers f

, Account Number: V:2356Go0 Account Title: FINANCIAL TRUST COMPANY INC Product: Asset Requester irdomuitkin , _, k 4-. ,,,, Name: Grasse, Jason Phone Number 0 0 Date: 06/13/2013 Time: 03:10 PM loa [Lnenn Serv SernicceeC Cen rmatlgtit' enleter rRiensfp°onsibIllti; ' .. :4:: Lou .."'

ar9an Chase 302.63455$0 Close Account - Closing Notice Cost : 3224585 Br WOO Retkiest infortnallai , Account Number: V:2356Go0 Account Title: FINANCIAL TRUST COMPANY INC Product: Asset Requester irdomuitkin , _, k 4-. ,,,, Name: Grasse, Jason Phone Number 0 0 Date: 06/13/2013 Time: 03:10 PM loa [Lnenn Se

eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot