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/CAN YACHT HARBOR Zone I 457 MADISON AVE 8100 REID Hear OUARTER 2 Ong./Dest. SAKE'S NEW YORK NY 1
LAUREN KWINTRER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Pimp:Min Charge Discount Fuel Surcharge 52.03120 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE $4 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payer
RCAN YACHT HARBOR Zone 1 457 MADISON AVE 8100 REID HOCK OUARTER 2 Orw..Dest. SAKEIS NEW YORK NY 1
LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Tramp:MOM Charge Discount Fuel Surcharge 5566620 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE B-3 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payo
tv PPC VALLE 7.800.000 mown° °AVM WO% PCOME REID I% 17.800.000 YOUR PRICEOPORTFOLIOHOLOINGS 57.
MENT 13.925 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cam I Equitaktnt JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE FIREMAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio III Current ratan asue ME Lest staterneres mil&
0 0 z Ohidendsarearest Amount Credited Money Reid 20.957.92 521,164.11 -206.19 Total $21.164
STATEMENT 679.153 There we no 'Stop Lou orders or other pending buy or sell open orders on file for your account INSTITUTIONAL INTERESTS NO f/2 C/O FINANCIAL TRUST COMPANY AM/ LARRY KEMP • 6100 RED HOOK QUARTER SUITE 8-3 ST THOMAS V1 00802 Market Value of Your Portfolio 3441.691 CasPi Ectnallel: 3206.527 terms%
TRU MARKET VALUE ESTRUM) WPM ISCOME CURRENT REID IV GLENBOROUGH REALTY TRUST NC GUI CASH 2.000
NE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O Your Messages 8 ST THOMAS VI 00802 TZ T I m Your Po
Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA0159198
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************
otiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 0360072
36007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 A, Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 * **
8.95 -7.153.364.57 Income Summary C in Money Reid Funds Wt drayin Diedendslmerest Charged -2.015
nancial Summary 3 INTERNATIONAL CHARITABLE Lay STAMANT Fottuary 23.2001 YO Pon/olio Holdings 4 INTERESTS I 2/28194 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 55 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 59 ST THOMAS VI 00802 -n Your Portfolio at a Glan
IMPMTI ADE MOM YAUX (SWAMP IM:04.E CURRMil REID CM CASH BALANCE 534.910 THE TREASURERS FUND IN
320 NIT EIDUIEY TM PERIOD $3.320 NET ECVRY LAST STATEMENT 9,536,275 CHANGE SINCE LAST STATEMENT INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 CJO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 610D RED HOOK QUARTER STE 9-3 ST THOMAS VI 00802 Market Value of Your Portfolio cash S tonabis " 12n Epubios SO 5733.650 Cur
max LLC Articles of Incorporation EFTA00298051 Reid Weingarten — Steptoe & Johnson -Steptoe & Johnso
DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA002
Entities connected to both Harry Reid and Financial Trust Company

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Joi Ito
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON