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00 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's
Jun-16-2011 08:54 AM JPMengan Chase 302-634-5955 1/10 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial Trust Company, Inc. Account # * * * * * * * * * * * * * * * * * *
s & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Authonza $ignatora
Jun-16-2011 08:54 AM JPMorgan Chase 2/10 To: Financial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: PinanciaTTrust Com any, Inc. Account ******•***********************
rs & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 6 of
May-06-2011 11:56 AM JPMorgan Chase 6/6 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven
ars & 00/100 (S50,000.00) from the above account to: Account Name: Susman Godfrey LLP - Operating Account Bank: ABA #: Arnegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011543 &Matter 011585 Initiators Name & Exi Stamp Initiator's Signore Autbctizes Name & Eat Sta
Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955 1d +ems $ so , Doe A sit I toLch erv, Financial Trust Company, Inc. To: Janet JP Morgan From: Jeffrey Epstein / August 4, 2010 Re: Memorandum Account #: Financial Trust Com an Inc. Account # **•***********************
and Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Na
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************************************
wo Doflar & 7 1 1100 (S21,772.71) eorn the above account to: A xolir.! Naire. Susmar Godfrey LLP — Oparatirg Aixxxint Armyy BiUlk of likas 11.1:0 Louisiana Hcuslori, TX T7N2 ABA 112011258 AXCCUMF 3if.57.1L Reference: Matter 0 1543 & Maittr 011585 Rctresh depOalt ID 0361)55574 DATE WIDE:TM 15 55 DO
,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven
even Dollars & 611100 (5131,067.61) from the above account to: Accoaa Name Sumner Godfrey LLP — Operating Account Bank: Anew Bank c4 Texas 1100 Louisiana Houston, TX 77002 ABA N: Accaunt N. Reference. Matter 011543 & Matter 011585 leloses * w Sue 1 Wag* $ 50.00* Neer a En Sow l Audi-rue% Si
May-06.2011 03.59 PM "Morgan Chase 302.634.5955 111 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 6, 2011 Re Account #: Financial Trust Company, Inc. Account # 0********* It** Please wire One Hundred
en Dollars & 46(100 (5154,427.46) from the above account to: Account Name: Sus/nun Godfrey LCP - Operating Account Bait Amegy Bank of Texas 1100 Louisiana Newton, TX 77002 ABA I: Account r — Reference: Matter 011585 I %Pawn Puma sows fiewlontSetnew Aielflorl Not thaws, aitCalk. Kan. ,AsiThipme
Jun-16.2011 08 8.1 AM JP/lolly. Chase 302-614-895S 2110 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial an , Account # sets Please wire One Hundred Fifty Four Thousand Fou
llars & 001100 (550,000.00) from the above account to: A %aunt Name: Samar Godfrey LLP -Operating Account Bank: ABA a: A'negy Bank of Texas 1100 Louisiana Houston, TX 77002 AaJours Referenx: Matt 011543 & Matter 011585 rains, Maws 2 Est bap Sines Sipmws Authadats Mitre & En Stamp Ate•onnes Slams
Aug-05-2010 02 08 PM WMorgatt Cease ?07-634-5955 10 11-erns $ %Iwo she ILich ale\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From Jeffrey Epstein 7 August 4, 2010 Re: Account* Financial Trust . Inc. Account # Please wire Fifty Thousand Dollars & 001100 (
Entities connected to both Louisiana and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSONFirstBank
ORGANIZATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
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Donald Trump
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George W. Bush
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Stephen Hawking
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United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON