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rk/132382673486552?v=wall www.australianinvestmentnetwork.com is owned by Angel Investment Network Ltd, a limited company registered in England and Wales. Registration number 05195854. Registered office: 238 St Margaret's Road, Twickenham, Middlesex, TW1 1NL, United Kingdom This message, together wi
ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was
Decants 31.2003 Accarrer MAR 038.28825 X72 YAMMER PUMA On Tie LAST STATINICIT 11(RaMber 29.2033 sai ,-unary n re- are-mnemi wanes one R bait Wales RI In comma amarrat INA C4 Mined be Mn nerds. Sae wan* et fa Marla" Ortneeen C21 01/01124.12 54 CO1 Important Message II any information re9rOir
I I ACCOWIT nen 038-28825 372 Tenni% MAW On Fee Financial Summary 3 JEFFREY EPSTEIN WT STATEWNT October 31.2003 You Pottfolio Holamps 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN JEANNE BRENAN 6100 RED HOOK WATER B-3 0 ST THOMAS VI 00802 -n C in Your Portfolio at a Glance TOTAL VALUE OF SEC
urope) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. . "Specified Entity" means, Affiliates, in r
ead of Credit Risk Management With a copy to: Facsimile: Attention: Global Head of OTC Operations - Operations Department (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck c/o Highbridge Capital Management, LLC 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (For all pu
tional, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisions "Specified Entity" means "Affiliates" in rela
Execution Copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this A
greement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and a company incorporated under the laws of England and Wales ('Party A") In this Agreement:- Financial Trust Company, Inc. An United States Virgin Islands corporation Part 1 Termination Provisions ("Party
een Credit Suisse First Boston (Europe) Limited, and a company incorporated under the laws of England and Wales ('Party A") In this Agreement:- Financial Trust Company, Inc. An United States Virgin Islands corporation Part 1 Termination Provisions ("Party B') (a) (a) Specified Entity. . 'Specified Entity' means. Aff
ional, and Financial Trust Company, Inc., a Waited company incorporated An Unted States Virg.n Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. , "Specified Entity" means "Affiliates In r
Execution Copy Schedule to the Master Agreement dated as of May 19. 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a Waited company incorporated An Unted States Virg.n Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 T
ope) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ('Party A') ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. . 'Specified Entity' means. Affiliates, in
Execution copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ('Party A') ("Party B") Part 1 Terminat
onal, and Financial Trust Company, Inc., a limited company ncorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. . 'Specified Entity' means 'Affiliates in r
Execution Copy Schedule to the Master Agreement dated as of May 19. 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company ncorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1
Entities connected to both Wales and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Newark
LOCATIONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATION