Epstein Secrets

TING: B Total Equities& Options $4.331.737 $114,279 TOTAL EQUITIES $4.331.737 $114.279 02/ 12.01.04:14:42 001 YeSSA EFTA00200824 CLEARED 'DAMON ITS wisCALY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 6

TOTAL VALUE OF SECURITIES THIS PERIOD' NET CREDIT BALANCE MONEY MARKET FUND BALANCE 4.559.197 9 434,776 IIIIIIIIIIIIIIIII II JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash & EqUvalent $434-785 $116.505 NET EQUIT

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ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

his noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 propos mat agate mum ins porton will your Daimon, to FulEx. Mean oso nu mica or let Mosso gnaw your chock payable,. FeSEx 11 r0, swot cr atm,. checkI've re amebas fee, on revene nee Remittance A

BOSTT Packages I Wel)U 0.5 te Def./erect May 23. 20051407 ZOTTO DEVELOPMENT CORP 49 ZOTTO RANCH RD STANLEY NM 87055 US Transporter= Charge DALE FINANCIAL TRUST CO 61 50 RED HOOK QUARTER 03 ST THOMAS 00602-134B VI 31.50 Signed by A.RODRIOUEZ Fuel Surcharge 3.51 Oiscount .0.95 Customs Total Transportati

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saction Detail 7 Fund Activity 26 Trades Not Yet Settled 29 Your Messages 30 I I INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 CIO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 SZOSSE00- 019- ANGS 8 b.) IJ -4 -4 There are no Stop Loss' orders or other p

V Sr. Sun Socuian Carp. Dne IMPRECJI On Nell WRAP. Nett Pre 11201410 (210 272.1020 INTERNATIONAL CHARITABLE ICIATELIEMT Pomo December 30. 2000 DAMON Unsay 26. 2001 ACCOLNT RARER TpARAPTR RARER LAST STATITIVer Noway 29.2000 COMM PRICE 0f9n MICIAT CREDO ALCOR CHILDRENS PLACE RETAIL STORES

t Financial Summary Your Portfolio Holdings 3 4 IltltlltttltrI,II I I INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 21 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 24 ST THOMAS VI 00802 rn IS IJ 1.) O I I TZ m

Financial Crimes Enforcement Network Unital Saes Damon= of the Ttauty BSAR Transcript BSA: 31000155070

te Inc is an entity linked to Jeffrey Epstein via public records and media, and F T may be a reference to Financial Trust, as Epstein was the CEO of Financial Trust Co, an entity for which little appears to be publicly known. This wire credit primarily funded a $2,839,259.73 outbound wire transfer to Horizon Title