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Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 6/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please transfer One Million Thousand
Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Duren lndyke with any questions. ID: 036009271126216 DATE: 0927/2010 19 48:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential
07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandum EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty
**41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # EFTA01587449 .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec
Mercedes Benz Fashion Week Monique Lhuiller Show. 3:00pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. Contact: Melissa Duren. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Indust
Page: HOUSE_OVERSIGHT_018060 →networking. Speaker(s): Gabriel Abaroa,Maria Teresa Arnal,Mario L Baeza,Lucia Ballas-Traynor,Don Browne,Chiqui Cartagena,Tomas Cookman,Patrick Dolan,Janet Robinson. TBD. [email protected]. Event address: TBD,. Event web address: www.latinvisionfinance.com/conference. Alzheimer's Drug Discovery Found
Page: HOUSE_OVERSIGHT_018081 →Entities connected to both Janet and Duren

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Newark
LOCATIONLeon Black
PERSON
United States
LOCATION
Bradley Edwards
PERSON
TD Bank
ORGANIZATION
Bill Richardson
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
Louisiana
LOCATION
Scarlett Johansson
PERSON