Epstein Secrets

Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Duren lndyke with any questions. ID: 036009271126216 DATE: 0927/2010 19 48:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 6/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please trans

ase 302.634.5955 6/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Com , Inc. Account # Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please ca

US. TIN/EIN: Provide a description of the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include informat

agement firm,./. Epstein & Co., managing the assets of clients with more than a bibon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

tcnwl cc AL.s e_r, Plea transfer One MEW Tbossand Dal en from the above amount to Jeffrey E Epstein JP Maga account I Plane all Harty Heller or Duren indyke with sty queetions. ID 036010281904670 030010281904670 DATE 10.712010 20 33 DO Page 7 a 7 IND 8587316607 CSO 3026345955 I10EX1 ROW Confiden

Oct•28-2010 0410 PM JPMorgan Chase 302-634-5955 Financial Trust Company, Inc. bitammit tut To: Re: Sat, JP Morgan Jeffrey Epstein October m, 2010 Amax 0: Fieencialat Inc. Account E S-5 felcerne& tr 41-o— Pc: en a•-

**41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # EFTA01587449 .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec

ny que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q3