Epstein Secrets

it Book Transfer /00000000000739110438 08/06/2007 Deposit Book Transfer /00000000000739110438 N.A. MA Via: Bank of America N.A. Ssn: 0317967 Financial Trust Company Inc St Thomas VI 00802-1348 /0959 Via: Mellon Bank N.A.-Due From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/

08/17 08/20 08/20 08/21 08/21 Fedwire Debit Martinez Fedwire Debit Via: Alpine Glenwood Sp Imad: O814B1QgcO2COO639O Via: Wachovia Bk NA FL Srebnick, Kornapan & Ref: Stumpf PA Internal Funds Transfer As Requested Chips Debit Ssn: O299423 Fedwire Debit Internal Funds Transfer /O630OO021 Ima

Jun-16-2011 08:54 AM JPMengan Chase 302-634-5955 1/10 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial Trust Company, Inc. Account # * * * * * * * *

) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statement Please call Rich Kahn with the Fed Reference number at 646-

ic DDA r .,.R Approval ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2 CSID: INDEX1: INDEX2: Jul-05-2011 03:42 PM JPMorgan Chase 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591194 July 5, 2011 Re: AccoUnt #: Fi ,a1 T om an , Inc. Account # *************

bove account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: Kornapan & Stumpf, RA For the account of: Black, Srebnick, Account #: Trust Account #2: Reference: Account # 826.01 EFTA01591193 Please call Rich Kahn with the Fed Reference number at Initiator's Name

011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from

) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Office Account #2: Reference: Account # 826.01 - Statement Please call Rich Kahn with the Fed Reference number a

Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************

($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number

8:00 PM DID: 8887316607 CSID: Page 3 of 9 JrM r I NANUI AL IJUNWRS Feb 26 2010 10:15 P. 04 02t1/25t2010. 19735971174. '..PAGE 04 EFTA01587270 Financial Trust Company, Inc. Memorandum, To: 'knot JP Morgan From: Darren Indyke February 25, 2010 Account fk. financial Trust Company, Ioe_ Account # ...flew wire One Hu

Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account # 826.01 Please cal