Epstein Secrets

******************** Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Init

Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # ********************************

s, a copy of which will be provided to you promptly. Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto Rico (PR) the Virgin Islands (VI) and the District of Columbia (DC) allegations that they failed to supervise and/or engaged in dishonest or unethical pr

AGP LP 519 Alpha Group Caudal Paul Barrett Page 2 Schedule A The Solicitors are subject to the following disqualifying events specified in Section 506(d)(iiiXB), which are final orders of

s, a copy of which will be provided to you promptly. Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto Rico (PR) the Virgin Islands (VI) and the District of Columbia (DC) allegations that they failed to supervise and/or engaged in dishonest or unethical pr

AGP LP 519 Alpha Group Caudal Paul Barrett Page 2 Schedule A The Solicitors are subject to the following disqualifying events specified in Section 506(d)(iiiXB), which are final orders of

t Company Act. For purposes of this Section, the term 'Government Entity- means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico. the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including: (i) any agency, authority or

AGP LP 519 Alpha Group Capital Paul Barrett K (iv) an insurance company; K (v) an investment company registered with the SEC; K (vi) a Private Funds; If you check this box (vi), please a

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

erprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)'