Epstein Secrets

ard substituted for the scienter requirement. See Mia Shoes, Inc. v. Republic Factors Corp., 1997 WL 5

investments in the D.B. Zwim Special Opportunities Fund (the "Fund") in light of the Settlement Agreement and Release entered into between Jeepers, Financial Trust Company, Inc., and you on the one hand, and the Fund, on the other (the "Settlement Agreement"). Section One of this memorandum addresses the Settlement Agreemen

ination Provisions As you are aware, the terms of the Settlement Agreement release the Fund and certain other parties from any claims that Jeepers, Financial Trust, or you might have in connection with your investments in the Fund in exchange for the right to withdraw the principal amounts of two of Jeepers's

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v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

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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

UMP11 WOE CNN DATE INWSACTION 013011PTION SalBOurms• ~I> PRY( STATDAPC1 ~DO June 30, 2001 ~on< July 27.2001 scow, riu~ TAIOAYEI1 15114W1 Mia STATCWINT lire 29,2C01 DEW WWII PCB M•3010 /18/01 SOU) SKICHERS USA INC yKk .1,903 25.19340 4/ 717.80 Cl. A WO-RION BY BIMUR COP/MSS/3N

inancial Summary 3 INTERNATIONAL CHARITABLE LAST STATEMENT At* 29.2001 Vas Portfolio Holdings 4 INTERESTS II 8.30.94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY ' ATTN LARRY KEMP Fund Activity 27 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 29 ST THOMAS VI 00802 Your Portfolio at a Glance Mar