Epstein Secrets

Jun-03-2010 03:21 PM JPMorgan Chase 116 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Re: Account #: Financial Trust Company, Inc. Account # **********************

ollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 4

FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 12:33 P.01 Financial Trust Company, Inc. Memorandum •To:•. .Janet JP. Morgan From: Darren K.Indyke September 29, 2009 Re: Account #: Financial Trust Company, Inc, AccOunt # _*****

lars and 00/100 ($1,300,000.00) from the above account to: Bank Naiie: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman. Crition, Luttier & Coleman, LLP Trust AcCount # Please email Bella'Klein and Richard Kahn with the. Fed Reference number, EFTA01587606 ID: 03690929298,1590 DATE: 09/291200

DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA002

n 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Li