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00907:U1 PM DIG: 887316i):17CSID Dag 7 of 101 JPN FINANCIAL SPONSORS 0 2009 14:49 P.08 JEFF Morgan vie December 8. Jeffrey Epstein 4cotallt 4 E. EPSTEIN 110raliatrill Please wily Fifty Thousand Dollars (5501000) from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave
4R:7 with zry vertions. AWE R P, V11 /DI ID 123134155219 DATE 1213DY4 07:4410 PM DI 8,8731W)7 CSID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo
SID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo o a ri*. o ove**-4,41 * * 9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900
oceedings • 6.1 Virginia Roberts lawsuits • 7 References • 8 External links Early life Jeffrey Epstein Epstein in Hand University Born lenity Edward Epstein January Z0. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Arnencan
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
escribe other ran and/or rchcate eLationship !atWeen oarties) I 121 0 Zorro Management, LLC O O O O O O O O . . 2 • 0 'ewe? E. EpStein ID D o 0 0 O O 100 O O O Sole Mmber; 3 O O Darren K. lndyke O O O • in O O N O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bid
tt SI Hahn, wel431.;14a :airflow 140 73 151$ 'Poilmt 1Ia 7/1.Mil To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. leBrey E. Epstein, President Date: Man:It 1,2011 Re: Transfer or Funds: JP Morgan Account Account XI: Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,030) front
IAL, TRUST CO., INC. 400feW.OXOLAMitt SI Hahn, wel431.;14a :airflow 140 73 151$ 'Poilmt 1Ia 7/1.Mil To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. leBrey E. Epstein, President Date: Man:It 1,2011 Re: Transfer or Funds: JP Morgan Account Account XI: Please transfer SIXTY-FIVE THOUSAND DOLLA
Entities connected to both Edward Jay Epstein and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Janet
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATION
FedEx
ORGANIZATION
Paul Morris
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION