Epstein Secrets

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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

LICZNFIS Packages Weight 1.1 Os DelvieS4 Nov 25.200309:4 Signed by LDIAZ Customs Envy Date FedEx Use Nov 24.2003 14C430ta_ Nov 24.2003 . Cameroon RaGBP.US0.7342173260 Transportation Charge GI3P27.t0 17.00 Fuel Surcharge GBP0.92 1.60 Discount -1.41 Total Transportation Charges USD $ 4

BOSTT Packages 1 WNPI 0.500 Delvered Dec 02.200315:59 ZORO RANCH 49 ZORO RANCH ROAD STANLEY NM 87056 US Transponaton Charge JEAtNE. JAMIE. DALE FINANCIAL TRUST CO. NC 6100 RED 1130K OUARTER B3 ST THOMAS, USVI 03802 VI 28.75 Stoned by A.ROOYUEZS Fuel Surcharge 1.12 Onosuni -OAS Customs Total Transport

Y JRCO COMMISSION 133.00 SEC FEE 1.12 COOPER CAMERON CORP EXECUTION BY JRCO COMMISSION 91,00 SEC F

III I I I1111111 II TAXPAYER NUMBER LAST STATEMENT Nerenter 30. 200t Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN Transaction Detail 8 Fund Activity 17 Trades Not Yet Settled 21 Your Portfolio at a Glance Market Value of Your Portf