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;

n is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc. 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063956 EFTA01584119

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

n is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc. 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064492 EFTA01584603

Original Message From: Darren Indyke (mailto Sent: Friday, March 05, 20i0 11:28 AM T

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

Original Message From: Darren Indyke (mailto Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

n is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc. 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065233 EFTA01585274

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiii

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

e shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc.

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Fin

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, Pa

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