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MR.. Sent: Wednesday, Fe ruary , 09AM To: Harry eller rTrust____----- Subject: FW: inancia Attachments: Fina ial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, F To: 'Dubin, Glenn' Cc: Lee, David Subject: FW: Fina AM This is what I sent to you. We had also sent to Harry Beller an
ng to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA00621796 Financial Trust Company Epstein & Co.) Initial Inv. Oats Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company. Inc. 127,451,286.27 as of 09/30/06 4/1/2002 2 yea
d reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject FW: Financial Trust note we've made him 547,000,000 in gains in now 50 c
se search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019250 EFTA01735469 Financial Trust Company (J. Epstein & Co.) Initial Inv. Date Untidily Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. 127,461,28627 as of 09/30/06 441/2002 2 year r
I Sent: Wednesday, February 14, 2007 10:09 AM To: Harry Beller Subject: FW: Financial Trust Attachments: Financial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn' Cc: Lee, David Subject: FW: Financial Trust This is what I sent to you. We ha
ete the message and any attachment(s) from your system. Thank you. 4 15 2008 J E002645 EFTA00286396 Financial Trust Company (J. Epstein 8. Co.) Initial Inv. Date Liquidity Redemption Date Fund Account investment Value LP Financial Trust Company, Inc. $ 127,451,286.27 as of 09/30/06 4/1/2002 2
Entities connected to both Zwirn and Initial Inv

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONHubsher
PERSONCara Howe
PERSOND.B. Zwim & Co.
ORGANIZATION