Epstein Secrets

is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of the resident agent of the corporation at that add, cis is Paul Hoffman. ARTICLE III Without limiting in any manner the

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of

ns CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing under the laws of United States Virgin Islands duly called and duly held on

te CONFIDENTIAL CONFIDENTIAL FirstBankPR000490 SD NY_GM_000 13327 EFTA_00123970 EFTA01269174 OBSERVATIONS AT PLACE OF BUSINESS rFI ocovinie NANCIAL TRUST COMPANY i May 2. 2007 AJdmes 'Casa 18100 Red HOOK Oh Ste B3 L St Thonuts VI taw In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. ' O Caolloss

011). 'The Talented Mr. Epstein' (hims‘twww,i anlyfair.comenewsi2D0503rjefficy-epstein-200303). Toney Fair. Conde Nan. Retrieved June II, 2015. 4. Thomas, Landon k (October 28. 2002). 'Jeffrey Epstein: International Money Man of Mystery" (btrpffmmag.conanyinetrornewapaciple'n 79 I 2/). New 19. York

he Talented Mr. Epstein' (hims‘twww,i anlyfair.comenewsi2D0503rjefficy-epstein-200303). Toney Fair. Conde Nan. Retrieved June II, 2015. 4. Thomas, Landon k (October 28. 2002). 'Jeffrey Epstein: International Money Man of Mystery" (btrpffmmag.conanyinetrornewapaciple'n 79 I 2/). New 19. York Retrieved

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. 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 Isands.PI In 2003. Epstein bid to acquire New York magazine. Other

s the world's greatest pol) NEW YORK A I Landon Thomas Jr. Posted on 10/21/2002 3:17:29 AM PDT by Liz He's

pics • Post Article Skip to comments. Jeffrey Epstein: International Moneyman of Mystery (thinks Clinton's the world's greatest pol) NEW YORK A I Landon Thomas Jr. Posted on 10/21/2002 3:17:29 AM PDT by Liz He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, soci

Elections KEYWORDS: CUNTONHATERS INSTITUE OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private Mist company that provides a unique array of financial planning services, which encompass tax planning, investments and fiduc

_ ECIZZSE00 IN9 ANGS BEAR STEARNS OFFICE SERVICING VOA ACCOUNT BemSteams mememapi LTD RI Radiated by Oro Seamy b MS Auemetty 1 Canada Squat Landon EDI SAD England 0207 516 6614 5 OS Transaction Detail (continued) MISCELLANEOUS oat MOOAY TRAPEICTON DISCRPTKa4 OW moon CRIOn Mal/.1 11/09/01

1235 736.13 9.987.30 5241 987.30 Portfolio Composition r casivcao Equivalent 8.970.861 Total 18.970.861 _ SIZZS£00 INS ANGS 0401,01 13 20 col FINANCIAL TRUST COMPANY STATEMENT Ellb00 Jury 2B. 2001 notoson August 31.2001 ACCOUNT WINER ?MUTER HUMS NOt Available LAST STATEMENT My 27.2001 Your Portfolio Alloc

C)0 -n DAN 'WY IRAWC1171 tt SCRIMPY Dian /New MICR AMMO 06/22/01 06/2901 JOURNAL JOURNAL CALL SUN MICROSYSTEMS INC AMER OPIN • NY13764 FINN/CAL TRUST CO.. NC ESP 01/16/2002 1.760.000.00 1.760.000.00 MEM PREMIUM CALL SUN MICROSYSTEMS INC AMER OEM - NTT 3764 FINANCIAL TRUST CO.. NC CEP 01/111200

GROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N

iled to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank, 268 F. Supp.2d 561 (D.V.I. 2003). For internal use only SDNY_GM_00064428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

27 that the world began to wonder who he is. By Landon Thomas Jr Cash Casual: Epstein dresses down.(Photo credit

ntthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique a