Epstein Secrets

Company, Inc. Memorandum 144 AM JPMorgan Chase 1/2 To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 Financial Trust Re: Account #: Financial Trust Company, Inc. Account #***************************

/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsa

FINANCIAL SPONSORS 3 Fax:8002002183 Seo 29 2009 12:34 P.02 JEFFREY E. EPSTEIN To Janet, JP Morgan From: Darren lndyke Pate- Seprernber 29.2009 Re Jeffrey Epstein Account * 739-110438 Otvit*SedVolp ***** 44fli044.44041 Memorand

001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168

May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # *************************************************************

d Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID:

JPM FINANCIAL SPONSORS Jun 1 2009 11:19 P.01 JEFFREY E. EPSTEIN „. Janet, JP. Morgan Pram:. Darren Indyke D'al'e::. •• .... June 1.2009 p.ey "' • Jeffreytpitain Account # Memorandum ll lls******,#***6*”.0**y** *

lars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005827

.IPM F INANCIAL SPONSORS Apr 20 2009 14:22 P.01 JEFFREY E. EPSTEIN littenmasism 9.:,, Janet, JP Morgan From: Harry Beller Date: April 20, 200 Re;.:. JefeteY EPFtein. Account # 739-110438 Please wire One Hundred Fifty Three Thousand On

/.113Q ($151).95:04) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6