Epstein Secrets

1340 Taezneberg g 3 -.,,, St. Thomas, VI 00802 ti INI F4 (= 4.4 ..• cc at Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte Amish; St. Thomas, U.S. Virgin Islands. Public Denise M. Frit-nos kly Orrrdstin totes: Matt 16, 2011 Ltil)42447 CONFIDENTIAL FirstBankPRO00243

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

e 9. Virgin Islands Code. Cha er 2 Subchapter 1. Section 730. Given under this Seal of the Government of the Virgin Islands of the UnpsfStates, at Charlotte Amalie. St. Thomas. this / day of March, 2019. A A. ROACH, Esq. LieutInant Governor Chairman of the Virgin islands Banking Board EFTA00128873

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pa

Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice ?h 1025 & 11:128 Nit u

i ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One T