Epstein Secrets

Se (Ifitkieng short ants Ina margin aCCItont), and lend (on a secured or unsecured bads) to, end to otherwise erne, into trareactkne of any KS with Megan wth resold to any and te contra end financial Irstr.unents struesooser u wrilet 1.P. Misr :My ditE, troker or ad as COunttrperty from time to dmi; t

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icate account number): • DB Gaup: Other Booking Center (ndkate DB location and account details): 21 Other Institution (Indicate name & location): "Megan. New Work. NY • Physical Deposits (specNy cash, securities, cheques, ...y What is the expected sire and frequency of regular inflows and outflows

anagement film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner.

INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) In Case of Errors or Questions About Your Electronic Transfers. Contact ,c‘r Megan loam at wool the Wootton* numbers an me front of the Sial100100I a WOO us et 500 Steam ChriShIneRosit ICIPS Newark DE197134107 is You can. I' you Na

0 1 12005 Account Number: FINANCIAL TRUST COMPANY INC January 01, 2005 - January 31, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portf