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Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # ********************************
************************************************************** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DI
Jul-12.2011 02:55 PM JPMorgan Chase 1. r Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 Re: Account #4: Financial Trust Company, Inc. Account # W23560001 Please tran
Account #4: Financial Trust Company, Inc. Account # W23560001 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indylce with any questions. ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 1 of 5 DID: 8
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 1/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. Account EFTA01591848 ***********11c******
*************************************************************** Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: E
Entities connected to both Paul Barrett and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONLeon Black
PERSON
Janet
PERSON
Bella Klein
PERSONHBRK Associates
ORGANIZATION
Puerto Rico
LOCATIONAuthorizer
PERSON
St Thomas
LOCATION
Jacksonville
LOCATION