Epstein Secrets

************************ Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 03600927112

6216 DATE: 09/27/2010 19:48:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 6/6 Financial Trust Company, Inc. Memorandum Company, Inc. Q30171-00-5 To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Account #

nancial Trust Company, Inc. Memorandum Company, Inc. Q30171-00-5 To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Account # ************************************************************************ EFTA01591808 Please transfer One Million Thousand Dollars ($

************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5276 EFTA01591169 ID: 036107

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 # **************************

: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico CbPrlotte Amalie St Thomas, USW 00801 ABA #:MIIIIMIONOII Account name: Caricement Account #: Reference: Inv # 5189 EFTA01591305 ID DATE: 05

110420-1 EFTA01591306 ID: DATE: 05/06/2011 15:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 6/6 Financial Trust Company, inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 / Re: Account #: Fin • pany, Inc. Account *******************************

****************************** Please wire Three Thousand Three Hundred Four Dollars and 65/100 ($3,304.65) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4758 EFTA01591949 ID: 036006

Jun-28-2010 0427 PM JPMorgan Chase Financial Trust Company, Inc. Memorandum To: Janet IP Morgan From: !effrey Epstein !Line 28, 2010 Re: . \ ccount #: Financial Trust Company, Inc. Account # ********* ; i4*

*4 Dr** • EFTA01595227 ?12-ase wire Ten Thousand Three Hundred Forty Eight Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE

ence: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE 6c..27,D310 13 L5 00 Paqt 5 61 5 DD 5557315607 CS1CC INDEX1: INDEX 2U10 03;45 PM JPMOnlaitt Ch4aSit. Financial Trust Company, inc. To: Janet IP Morgan From: Jeffrey Epstein September 27, 2010 Re: Aeeount Memorandum Fit1.1111.11.pany, Account *********110. * * *** 461$414*

**** *** * S* **so • • * Please wire Eight Thousand Five Hundred Slaty Five Dollars and 55.1100 ($8,565.55) from die above account to: Bank Nine: Banco Popular de Puerto Rico PO Box 8580 Charkitte Amalir St Thomas, 1.13VI 00801 ABA #: CC1 Account Referme. 021502011 Caricement 193037288 Inv # 5189 015105065137423

i ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One T

************1c**** Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195 ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID:

5247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 4/9 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 24, 2010 Re: Account 4: Financial Trust Company, Inc. Account # ********************