Epstein Secrets

ns they relate to fuel cogs. Discount mom is ibe greater of YOIUMe discount or move dscount No adebonal clscouN apples. Tracking ID 826585033187 Sonia: Type FedEx Intl Priority Package Type Feder Envelope Scene Cwig /Den JRBISTT Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered Jun 29.2001 1531

Trading ID 826585033350 Sender Recount Service Type FedEx kill Frady LAUREN KWINTER CEC1LLE DE JANOH Packer Type FedEx Pak JEFFREY E EPSTEIN FOIANCIAL TRUST CPO Zone 1 457 MADISON AVE 6100 REDHOOK OUARTER Ore.Clest. JRIISTT NEW YORK NY 103224809 US STEW B 1 Pieces 1 ST THOMAS 453 VI Weight 1.1 lb

KININTFIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US TransponalIcn Charge Discount Fuel Surcharge B2117195/1 JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3 ST THOMAS 453 VI 28.00 4.78 I.01 Total Charge CONFIDENTIAL USD 26.23 SDNY_GM_00342606 EFTA_002 1 5301 EFTA

essliontOmpaBon: Finance Tax ID / 55/E: Current Employer: Prytanee LIC Poston/Tile/Rank: Manager Address of employer: Does the person week as Sonia executive of a DB'recognired regulated entity in the Financial ndustry, or an entity listed on a DB-recognised exchange' (Not applicable for operat

nagement Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn 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

tfolio Cash a Equyalent 4837.325 -1' $388.129 Equnies Plo.vie rood oaf Mame a rs:oroceirt el tacks or Mocks. odicolod as &Woad lo you. lo ChM Sonia,. 01800611.1128: a unto lo Choi Santos a Bow. Stoorra SecuMos Coy. Ono MOON,' Conk., Now.13cooN>n, NY 112014559 Current market value pgm Last stat

THROUGH ACCOUNT NUMBER TAXPAYER MAUER LAST STATEMENT December 1.2001 December 31.2001 On File November 30. 2001 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN LARRY KEMP Your Messages 7 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market

MB No. 1646-0008 LMB 0001 b r IdentliketIon number (EIN) 1 Wham lips, other compersidon 60000.00 2 Federal Income lex withheld 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60

a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz