Epstein Secrets

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

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

llows: . Jeffrey Epstein Dana K Indyke Richard Maher . . • • • WHEREAS,the undersigned, being all

the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 1,th day of March, 2013. Jeffrey B. Aug,. kCitQL. Dairen K. ludyke SDNY_GA4_00038857 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

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 the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

NEW YORK CASE INFORMATION Case Title: J EPSTEIN 4 COMPANY INC 1. 457 MADISON AVENUE CORP Court: COUNTY CLERK CIVIL INDEX, NEW YORK COUNTY Case Maher: 121385/1995 Description: PERSONAL INJURY: NO; PERSONAL DAMAGE: NO; EQUITABLE RELIEF: YES; PUBLIC ASSISTANCE: NO; MUNICIPALITY: NO Date Filed:

damages. Plaintiffs have thus alleged enough information to survive a Rule 12(b)(6) motion on Case No. 08-80736-CV-MARRA P-000727 EFTA00228107 k Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 9 their fraud claims. C. The Mass .Mutual Investment Claims Although it is unclear from t

erentiate the counts between the Mass Mutual and AIG funds as defendant attempts to do. Case No. 08-80736-CV-MARRA P-000729 EFTA00228109 I .• Financial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore Distri

." Pic %Ault PIO 'TS Pal 140 Ylt fall 10 Jaw% JP Morgan Pthait Hank From: Finafroal I rust Company, Inc, Jeffrey F. Epstein, Praident Date: (Maher 29.2010 Re- Transfer of (Funds: JP Morgan Atonic.' Account N. Q30171-00-5 t t Atalthallnet 1 1= , ir I:its ClatC,Grolal Hold Approval 0

: Brink Name: FirstBank, Puerto Itav honk Atklms, Pal flux VI40 1519 Ponce De Leon A‘entic Santurce, PR 0090K ABM: 221571473 For Credit tn. Financial Trust Commis!. Inc. Account T1: 7191373461 you have any questions. please contact Jeanne Brennan a ID 036011311967268 DATE 11A)1.2010 17 27 ao her lot I po 11

County: New York ' (State) p.,)p) End Owe Fax W0* Campus Activity D I am NOT a student employee. or volunteer el • university or Inetttudea of Maher teaming. I. D Student O Ernp!oyee OVolunteer UriversihfiScPool Name Address County Start Date. End Date: Campus: (Street Address) Employer

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

el+ Conte< North Beccio,n. New Year 11301.3859 INTERNATIONAL CHARITABLE STATEMENT PERM *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER MAHER LAST STATEMENT April 27.2001 SEMEMENT DATE TRADE DATE TRANSACTK•N DESORPTION STTABOLCUSP CAIAMITI PRICE DENT AMOUNT CREDIT AMOUNT 05/29

STATEMENT April 27.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS I 2/28/94 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 36 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 39 ST THOMAS VI 00802 Your Portfolio at a Glance Mar

Conte< North BeeckNn. New Tuk 112D1 3059 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH Moist 31.2001 ACCOUNT NUMBER TAXPAYER MAHER LAST STATEMENT Jul/ 27.2001 02? 020101:12:11 031 vs9G EFTA00200142 CLEARED THROUGH ITS YrisekLY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SER

STATEMENT Jul, 27.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 41 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 56 ST THOMAS VI 00802 Your Portfolio at a Glance Mar

ANSFERS telephone Oe wile 44 at the iOnhel infIal Maher, provded bedew, al seen as yew um. if vita thank

: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955