Epstein Secrets

4R:7 with zry vertions. AWE R P, V11 /DI ID 123134155219 DATE 1213DY4 07:4410 PM DI 8,8731W)7 CSID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo

SID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo o a ri*. o ove**-4,41 * * 9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900

c wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccourato: For crodst to. First Banh ABA 571473 For.5.:rther credit to; Scott Graf Account 59000684'9 Reference: 12,1109 invoice 03820841,55211MIE: 11€3907:442 PI/ 01 SID. Deq 6 or 10 JPN F I MANE: 1 At SPONSORS 0 20t9 14:49 JE

NTU L.N.4 Fax:- Jan 28 2010 13:14 P. 01 Financial Trust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Financial Trust Company, Inc. Account # 3 0 1 7 1- 0 0- 5 *

One Thousand Eight Hundred Dollars & 09/1.00 (511. 8 0.00) from the above account to: For credit to: First Bank ABA i•i! For further. credit to: Scott Graf EFTA01587327 Account 4:. Reference.; 1/14/10 1/15/10 invoice ID: 03'6001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 8 of 9 IYYL a

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

ire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS

May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc. Account 4 Please transfer Three

se wire Two Thousand Four Hundred Dollars & 00/100 021400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/8&5/9 Invokes • DATE: 05/17/2011 12:20:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Chase J

May-25-2011 04:14 PM JPMorgan Chase 1/4 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: May 25, 201 Re: Account #: Financial Trust Company, Inc. Account # ********11g***************************

ase wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 5/20 & 5/23 Invoices ID: DATE: 05/25/2011 20:15:00 Page 4 of 4 DID: CSID: NDEX1: INDEX2: EFTA01591271

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

e Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 7/9

00802 Account #: ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 03:42 PM JPMorgan Chase 616 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein October 14, 201 EFTA01591766 Re: Account #: Financial Trust Company, Inc. Account # Q3

se wire Two Thousand Two Hundred Dollars & 00/100 ($2,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 10/8 & 10/11 invoices EFTA01591764 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2:

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

Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNlorya

-17.2011 0,8 18 AM JP11 riiSe .""o3 4.5951 Financial Trust Company, Inc. M emo ran du in To: Janet, .11) Morgan From: Jeffrey Epstein May 9, 2011 AcCotzt, 4. Financial Trust Company, Inc. Ati.:ount # Q30171.00-5 ?Luise

e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 MD 5557315507 CSC,. 3a624-5955 INDEX1 INDEX.] -1