Epstein Secrets

, Inc. Account Please wire transfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 ($6,873.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to: Environmental Technology Control Inc. Account #: Reference: FTC by x 81830 - 50% phone system

Jul-29-2010 03:14 PM JPMorgan Chase 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re: Account #: Financial Trust Com , Inc. Account Please wire trans

PM JPMorgan Chase 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re: Account #: Financial Trust Com , Inc. Account Please wire transfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 ($6,873.00) from the above account to: Bank name:

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

Inc. Account 0 Please wire t-ansfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 (S6,S73.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA For credit to: Environmental Technology Control inc. Account $: Reference: FTC In. NSIE30- 50% phase system ID 0

Jul-29.2010 0314 PH ifiltiorgan Chase 302-614-595S 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re Account #: Financial TIM" Inc. Account 0 Please wire t-ansfer Si

************** Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 73/100 (S19,267,73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 81831

36007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 A, Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 * **

pstein Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/03 Jeffery Epstein JPMC/ Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislai

Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 34,867.33 3687 4/27/05 Jeffery Epstein Ghislaine Maxwell JPMC / 205,000.00 3733 5/20/05 Financial Trust Co. Inc. JPMC/ Ghislaine Maxwell JPMC 139,050.00 33296 7/22/05 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC 200,000.00 33367 7/25/0

fery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/03 Jeffery Epstein Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 EFTA01654643 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 250,000.00 3522 6/20/03 Jeffery Epstein JPMC/

2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1PMC Ghislaine Maxwell Bear Stearns / Unknown 18,300,000.00 36868 9/18/02 Jeffery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Tr

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)