Epstein Secrets

ng to European legal entities. EFTA01590937 DATE: 09/26/2011 20:20:00 Page 1 of 7 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epst Account # ******4*******************************************************

Four Thousand Seven Hundred Thirty Six Dollars & 50/100 (54,736.50) from the above account to: Bank name: TD Bank ABA #: 031201360 Account name: Answers & Company LLC Account #: EFTA01590942 Reference: Statement 11-7-25 ID: DATE: 09/26/2011 20:20:00 Page 6 of 7 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK A

Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************************************

wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 EFTA01591164 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial T y, Inc. Account # Please wire Four Thousand Seven Hundred Thirt

ease wire Four Thousand Seven Hundred Thirty Six Dollars & 50/100 ($4,736.50) from the above account to: Rank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-25 ID: 036109262964730 DATE: 09/262011 20 20:00 Page 6 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidenti

Jul-19-2011 04:43 PM JPMorgan Chase 1. r Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Account # Finarudial Trust Com an , Inc. Re: Account #: ******************* *******•*********

wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 1 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: Confiden

JUL-18-a011(MON) 13:54 P 001/06I Financial Trust Company. Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2011 Re: Account #: F" tal Taut Company. Inc. Account # Q78805001 Please wire Ten Thousand Three H

re Ten Thousand Three Hundred Twelve Dollars & 501100 (S10.312.50) from the above account to: Bank name: TD Bank ABA n: 031201360 Account name: Answers & Company LLC Account: 7869332812 Reference: Statement 11-6-15 ID 0361071BI027N LATE 07t1O11 19:4210 Page 1 VI CO: 8887316607 CSD: INDEX1: INIDEe Confidentia

Jul-t9-2011 QA 43 PM JPMorgin Chase 302634.5953 ¶16 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Rx Account #: Account cm Inc. Itet• St. Please wire Fourteen Thousand Six Hundred Sixty Eigh

ire Fourteen Thousand Six Hundred Sixty Eight Dollars & 751100 (314,668.75) frcrr. the above account to: Bank name: TD Bank ABA 0: Account name: Answers & Company LLC Account 0: Reference: Statement 11-7-01 ID 036107191066320 DATE 07/19/2011 20 44:00 Page 1 of 6 DO 1487316607 CSO 3026345955 IICEX1 ROM Confiden