Epstein Secrets

JEFFREY L EPSTEIN •• Memorandum To: Janet, JP Mor From: Harty Beller Date: October 4, 2011 Re: Jeffrey Epstein Account ******* *************** ************ * ***** ******* ******* 11.

****** * ***** ******* ******* 11.********1 ****** Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the actotun #: LSJ, LLC 6100 Red Hook Quarters, B-3 Si Thomas, USVJ 00802

AM WI/organ Chase 302.634-5955 FINANCIAL TRUST CO., INC. 111001113/2Xtarellt 23 7143221/ vl OMAN kpaynont. Pio 771 MS WW* 140.713 3331 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re: Trans&r of Funds: JP Morg

DDA °mask amen' OW L O I Ka Ape able O Please tanalbr ONE HUNDRED THOUSAND DOLLARS (5100,000) front the above retraced account to: Bank Name: FirstRank, Palo Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00900 221571473 For Credit to: Financial Than Complay, Inc. Accou

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From: Darren Inc'tyke %.-bakts"..1/4,tuta,41/(LA..___ Date. August 14, 2012 Re: Jeffrey Epstein Amount # Please wire Forty Five T

12 Re: Jeffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 008

FINANCIAL TRUST CO., INC. a MO 413030K 0616.1at 63 bCMkt 166.1l rut MIPOIIM* falai/It To: Janet JP Morgan Pr ivree Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt Date: September 19. 2012 Re: 'transfer or Funds: )P M

or Funds: )P Morgan Account Accoant 0: Please transfer SIXTY TWO THOUSAND DOI (LARS (162,000) front the above referenced account to: Bath Name: FirstRank. Puerto Rtco 3anl. Address. PO Box 9146 1519 Ponce De earl Avenue Santurce. PR 00908 ABM: For Credit to: Financial Trust Cnirpany., Inc. Acco

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP Morgan from: thirty Beller Date: May 13.2009 • Re: Jeffrey Epstein Account 40*4•*****tnalp************* ***** ****• . Please wire Two Hu

40*4•*****tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook