Epstein Secrets

each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001564 EFTA_00015038 EFTA00165816

the proceedings of the Board of DirectoW of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this ResolUtion as the climctors of Financial Trust Company, Inc., on this 19th day of March, 2013. • . . Jeffrey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001563 EFFA_000 15037 EFTA00165815

n of the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising exec

rk (CAA) Dates you will be at this address. ' From: (Slate) (ZIP) To: 3. 49 Zorro Ranch Rd Stanley NM 87056-9743 (Street Address) County Santa Fe (CLY) Dates you will be at this address From (State) (ZIP) To: Transient Addresses DI do MOT here • transMnt address i. (Sent Addressor I0ea

tes you WA be at this address. From: (State) 07/26/2012 (Zip) To: 2. 49 Zone Ranch Rd Stanley NM (stria) 87056-9743 (Street Address) County: Santa Fe (City) Dates you will be at this address From: (Zip) To. 3. 22 Avenue Foch 2dd Paris YY 00000 (Street Address) County: Paris (City) Date

reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2

/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronpnndsens Gade, St Thomas, VI,

D HOOK ST Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILL° WAY PALM Florida 33480 P RES UNKNOWN BEACH UNKNOWN P EMP FINANCIAL TRUST COMPANY INC , 6100 ST Virgin 00802 RED HOOK QUARTERS, SUITE B3 THOMAS Islands - Show Future Addresses Future Addresses: Time Category Location Name and S

each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040973 CONFIDENTIAL SDNY_GM_00187157 EFTA01355715

n of the Columbus, Ohio-based limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising exec

each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098207 CONFIDENTIAL SDNY_GM_00244391 EFTA01392902

n of the Columbus, Ohio-based limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising exec

eed Type of Address: Miscellaneous Mortgage Info 1 Recording Date: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd St

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

n another person's house." There are other houses as well, including a sweeping villa in Palm Beach and a custom-built 51,000-square-foot castle in Santa Fe. Said to be the largest house in the state, the latter sits atop a hill on a 45,000-acre ranch. He had it built because of the month or so he found

ntthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique a