Epstein Secrets

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke

ke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sending the original account opening documents. I will be able to open the accounts as soon as I receive the k9 from Mr. Epstein. B

k9 from Mr. Epstein. Best Regards, Rosalia Cracchiolo Original Message From: Rosalia x Cracchiolo Sent: Tuesday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held business Subject: RE: Financial Trust Company, Inc. Good morning Mr. In

March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Pa

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sen

chiolo Subject: Financial Trust Company, Inc. Please attached copy of Corporate resolution signature page bearing Cecile de] signature. Thanks. Darren Indyke Me, can Rosalia X Cracchiolo From: aa,ren Indyke jckiesgal oom] Sent: Fray March 06, 2C10 1t28 AM To: RQ5alia X Cracchtob Subject: cinancial Tri.31

dyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewed our files for a copy of the W-9 form Me. Epstein. At the time of the opening of his personal accounts, the W9 was not recikdred a

Mr. Epstein, Thank You. SinCere EFTA01595208 Darren K. Indyke President Pinancidl Trust Company, Inc.

Mr. Epstein, Thank You. SinCere EFTA01595208 Darren K. Indyke President Pinancidl Trust Company, Inc.

Rosalia X Cracchiolo From. Sent. To: Cc: SullAirct: Attechmen Rosalie X Cratttr010 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewe

Rosalia X Cracchiolo From: Rosalie X Cracch olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig closely held business Subject: RE Financial Trust Company, Inc Attachments: W9-pd' zip

sow, Paul V Mons. Pau! S Barren. es; aig closely held business Subject: RE Financial Trust Company, Inc Attachments: W9-pd' zip Good morning Mr. Indyke, I have reviewed our files for a copy of the W-9 fore Mr. Epstein. At the time of the opening of bis personal accounts, the W9 was not required as

olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau!

Rosalia X Cracchiolo From: Rosalie X Cracch olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig closely held business Subject: RE Financial Trust Company, Inc Attachments: W9-pd' zip Good morning Mr. Ind