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efta-efta00097633DOJ Data Set 9

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Page I of 2 (Exchange) From: Sent: Friday, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New Y r N wYrk 10022 Tel: Fax e-mail: IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and canno

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097633
Pages
1
Persons
0
Integrity
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