Epstein Secrets

0928 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ************** *************

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke w

May-04-2011 0 3:3 3 PM JPMorgan Chas Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # ******************************4*************

*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey, Epstein September 27, 2011. Re: Account #: Fmancial T Co mm , Inc. Account # Please transfer Eleven Thousand Two Hu

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with an

May-17.2011 08 18 AM JPMorgan Chase 1 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account ft: Financial Trust Com an Inc. Account ********************************************

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina

May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 ************ ***** **********

**** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Nam

ties. ID 0361)92733237N DATE C6.4/271Z311 21 31 a0 Pear • co 5 MD 55673156C7 CS IFDEX1 INDEX2 To: F Financial Tritst Company, Inc. iMemorundtun Janet, JP Moron Jeffrey Epstein September 27, 201 Account #: Financial That Company. lnc. Account #Q3017100 4, a.; Ica ig******* st*************4.* P

ase transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/10.0 ($11,28$.20) from dm ..,.bove account to. Account Name: KW Group Bank Name: California Bank & Trust ABA # Swift Code: Bank Account #: Reference: KNJ -2011 -601 & KM -2011-676 Ream call Harry Beller or Darren lndyke with any questions, EFTA015

Apr-06-2011 08 29 AM JPMorgan Chase 302-634.6955 111 Financial Trust Company, Inc. Memorandum To: From: Janet, JP Morgan Jeffrey Epstein April 4, 2011 Re: Account #: Fiflancial 1Th 1 Com Inc. Account Please transfer Nine Thousand Six Haadred Ninety Fi

nt Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID

Financial 'Ernst Company, Inc. \Iemoranrlurn To: Janet. JP Morgan From: Jeffrey Epstein September 27, 2011 Re: Account tt: Financial Trust Com nsr, Inc. Account Please transfer Eleven Thousand Two

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 (411,285.20) from the above account to. Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any q

rin-1/.2011 Oft IS AM WMPrgan Chase 302.634.5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial Trust Company, Inc. Account 4 P:03,1e transfer Three Thousand Six Hundr

P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l

may-04-2011 0333 PM iPtiorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Its: Account #: Financial 'Dust Company, Inc. Account # **********0 flat•• ***** ********** 41.

.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolif