Epstein Secrets

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Young, Janet E From: Gouffrida, David .1 Sant Friday, December 16, 2011 1:05 OM To: Young. Janet E Cc; PB-Servicel 318; Ens, Amanda Subject: RE ING Corp acti

New 'York, KV' 10154 (212)464-2240 - ()Mee (212)464-2808 - Fet michaeLc.grippatMpmorgaa.cam from to ree Prxm; thits INC Ftpcpelt accourt Pease charge cecluck• should - Mike Custody be Grlpoo Product, the tee schedule cash bnd 1PMargeri- Money Marin; ymaiyed. - Entered On May B 200

5164 Client Milne F144ANC1Al. TRUST COMPANY Relationship Name Region Market C'est Center CHBG Phase 3 Actonnt MasterTrust N) N Initiator Name JANET E srcYJNG Approver Name biltiatibig Team CSG SG (DE) 4 Stem InPrugress Processing Team PEI FEE BILLING Reason Resolution Stage Date 01712/2c9

anet, JP Morgan From: Harry Bella'1 ,difrt-- Date: July II, 2011,/ Re: Jeffrey Epstein Account * • • elarl**********141 ****** Ilite******* Pease wire One Thousand Two Hundred Dollars and senoe ($1,200.00) from the above acaiont to Bank Name: Spint Bank ABA 0: Account name: Torn Hoch Inte

Jul-12.2011 02 55 PM JPMorgan Chase 302.634.5955 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bella'1 ,difrt-- Date: July II, 2011,/ Re: Jeffrey Epstein Account * • • elarl**********141 ****** Ilite******* Peas

Y/N r Comments/Instructions Brokerage Ms been removed from the account. Please change the fee schedule to Custody Senrkes Fee Schedule > 5100 MM. Pease code to exclude cash and Wetorgan Money Market funds from the custody fee Glautaten and the mvumum fee should be waived. - Entered On : May 8 2009 S

aived. - Entered On : May 8 2009 S:18PM By : IMET E YOUNG exam _ Financial Trust Co. Mike Gnppo socroval.pdf - Entered On : May 8 2009 5:16194 By : JANET YOUNG J Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064611 EFTA01584706

rf. JEFFREY E. EPSTEIN Memorandum To- Janet. JP Morgan From: Hany Beller Date: September 7, 2010 Re: Jeffrey Epstein Accotmt a 739-110438 Pease wire One Hundred Nine Thousand Two Kindred Eighty Eight Dollars & 00/100 (S109,288.00) from te abase acconnt to: Bank Name: Nexity Bank Credit to

Sep-27.2010 0345 PM whiorgan Chase 302.634.5455 ? rf. JEFFREY E. EPSTEIN Memorandum To- Janet. JP Morgan From: Hany Beller Date: September 7, 2010 Re: Jeffrey Epstein Accotmt a 739-110438 Pease wire One Hundred Nine Thousand Two Kindre

Company, Inc. Jeffrey E. Epstein, Prudent Date: March 29, 2011 Re: Transfer of Funds: JP Morgan Account Account N: IP bp aidlazi lidtk MAL) Pease transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced accomi to: Bark Name: Firstasnk, Puerto Rico Bank Address: PO Box 914

PMorgan Chase 302-63A-3955 U? FINANCIAL TRUST CO., INC. 4100111O.O31O4Pallt IPS ft r.4 W1. wl 00•111144 eirs^n• NO //14631 1.0 / 7S, MS To: Janet JP Morpn Private Bank From: Financial Tryst Company, Inc. Jeffrey E. Epstein, Prudent Date: March 29, 2011 Re: Transfer of Funds: JP Morgan Acc

count a: Financial Trutt Account Please transfa One Million Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account a Pease call Harry Beller at 646-8624814 with any questions. ID 030077278759338 DATE 07/7712010 08 2500 PM DID 6887116807 CSID 302434.5555 Page 1 a/ 1 Con

Jul-27.2010 OA 23 PM "Morgan Chase 302.6344955 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Frnm: Jeffrey Epstein July 27, 2010 Ra: Account a: Financial Trutt Account Please transfa One Million Dollars (51,000,000) from th

6:20 P.07 EFTA01587387 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the above account to: Bank: BEAT ABA: (16$otinaos AocopritiOrne:. Gary, Kerney Acco

1.516607 cSID: 3026345955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN EFTA01587386 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date:. Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and

: Doren Indyke Date: February 19, 2009 Re: Jeffrey Epsiela Account # **********************************Rost********* ************#************* Pease wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to; Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office

JPM F I NANO I AL SPONSORS Feb 23 2009 17:12 P. 01 JEFFREY E. EPSTEIN- Metaoran4um To: Janet, JP Morgan Front: Doren Indyke Date: February 19, 2009 Re: Jeffrey Epsiela Account # **********************************Rost********* **********

horized By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Pease Type instructions) it •forr n;-if re-1 Effective Date: 07/30113 Please enter current or future date only Select Appreciate Payment Type and Field

Authorized Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 5 of 6 DID: 8887316607 CSID: INDEXI: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg FrOm: Harry Beller EFTA01589628 Date: July 30, 2013 Re: JP Morgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH