Epstein Secrets

Xt INDEX2: FINANCIAL TRUST CO.,IN 6100 RPSJ HOOK WARIER 93 ST THOMAS, Vi 00802-1340 telephon facsimile To Janet JP Morgan Private Banl otri.Financial TrOst Company; Inc( Jeffrey E. Epstein, PreSident Hate: August 14, 2012 Re: Transfer of Fund JP Mo an Account Account #: Please transfer ONE H DRED THOUSAND D

Co., 1 N C. 6100 RED HOOK COARSER. 10 ST. THOMAS, VI 00802-1348 telephone: facsimile : EFTA01590388 To: Janet JP Morgan Private Bank From: Financial Trust. Company, In( Jeffrey E. Epstein, President Date: August I4,.2012 Re: Transfer of Funds: JP Morgan Account Account # Please transfer SIXTY THOUS

enced account to; Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce De Leon Avenue Santurce, PR 00908 ABA# For Credit to: Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at EFTA01590389 ID: DATE: 08/14/2012 19:02:00 Page 5 of 5 DID: CSID: INDEXt I

bove account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590385 ID: DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: -CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN

Division of Corporation and Trademarks, 5049 Kongens Cade, St. Ate AL, r '-6487.) . • • : • • Certified Correct Treasurer EFTA00310724 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTERS, 6-3 ST. THOMAS, VI 00802 FIRENHANK PUERTO 81C0 ST. THOMAS, VI00802 101.728612216 3750 50600 • Taxes:50601 • Franchise

, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY ORDER T THE Government

2: FINANCIAL TRUS CO., INC. 6100 RED HOOK QUARTER, 33 ST THOMAS, VI 008024 348 telephone. faCsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of Funds: JP Morgan Account Account ft: EFTA01590452 Please transfer ONE HUNDRE

ove account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590451 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: FINANC

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Financial Trust Company, Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter, 133, St. Thomas. USVI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: Same RESIDENT OR AUTHORIZED AGE

poration and Trademarks, 5049 Kongens Cade, St. Thomas. VI 00802-6487.) Certified Correct Treasurer President EFTA00284697 Island Grounds Inc. 6100 Red Hook Quarters, B-3 St. Moms, US VI 00802.1348 PAY TO ORDER OF THE Government of the Virgin Islands FIRSTRANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.72