Epstein Secrets

ches: 1 Nbr. of Employees: 0 Property Status: O Own 0 Lease Referred By: O Advertisement 0 Current Client • Other: Contact Person Name 8 Title: Jeanne Brennan Contact Person Teleran. II 2. Account Type • Sole Proprietorship O Partnership O Corporation O Non-Profs O LLP 0 LLC O Other NI Commercial Checki

SV Commercial DBA Maximizer SV O Commercial Passbook SavIngs O Goverment Passbook Savings O Certificate of Deposit O Other --.- 7.-- .v-r; 3. Authorizer . . - • • • . .eachauth•rize•si•n-r.) Authorized Signer Name: Jeffrey Epstein Financial Member Profession: Consultant Corporate Tulle: P

enue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Account /I: 7171023877 If you have any questions, please contact Jeanne Brennan at 340-775-2525 EFTA01590805 ID: 036111224676755 DATE: 11/22/2011 18:32:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA0

019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator's Name & Ext Stamp Initiator's Sieaturc EFTA01590803 Authorizer's Name & E.xt Starnp Authorizer% Signature .7lient/Caller Nam,. !innt Telephone Back Nanic JA N.: ET 'DUNG Back Signature _Back Datraimt .1 I

De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 340-775-2525 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 3 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-2011 08:54 A

011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET

, Janet E From: Young, Janet E Sent: Tuesday, October 01, 2013 5:29 PM To: Harry Beller; bellaklein; Rich Kahn Cc: Darren Indyke; PB-Service1318; Jeanne Brennan Subject: Epstein cash transfers - please advise Attachments: SKMBT C25313093010141.pdf Hello to All, Yesterday Harry emailed over 6 cash transfer

thern Financial, LLC Sincerely, Epstein Jeffrey 'ft, Ary arN ] 00 -)act 5QAtNevt- pst.rtm•/ Initiator's Nam,: et E i Siam s inmates Sienaiure Authorizer's Name.; f Al S'•=rnp 1 Aua,rvier • ,i.anattirc tent/Caller Nani, 3e ,j-- 'Y'V'•:.\-•,.e-vr„ EFTA01587287 •ent Telephonc Tim c.ing•N,Olri_ 45+