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Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************
:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry Belier I 6h Date: July 19, 2011 Re: Jeffrey Epstein Account # **********************************************51e************************* Please wire Si
Financial Trust Company, Inc. Memorandum in: Janet, JP Morgan From: Jeffrey Epstein August 22, 201 Re: Account st: Finan4lgYfrust Company, Inc. Account b Q30171.00-5 Ple
5 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey Ii Epstein JP Morgan account a 739110438 Please call Harry Belier or Darren Indyke with any questions. ID 036208224229473 DATE 08=2012 19 40 00 Pay 6 ce 6 DO M87316807 CSC INCEXI INDEX/ Confidential Treatment Requ
JPN FINANCIAL SPONSORS Jul 19 2009 10:65 P.02 Financial Trust Company, Inc. To: Janet JP Morgan From: MUM Kludyke July 29,2009 Re: Memorandum Account it: Financial Trust Company, Inc. Please transfer One Million Do
ncial Trust Company, Inc. Please transfer One Million Dollars 01,000,000 from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Belier at nth any questions. ID:036%72920SSS16DATE 07=3 02522 PM DID 15873167 CS1D. Pap 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SD
7,54. B.41eme_we; Rect Ornier 'ID! DATE: 01/13/2010 09:25:00 PM DID: CSID: Page 1 of 2 ICC DIRECT Fax:- EFTA01587358 Jan 13 2010 16:52 P. U2 Financial Trust Company, Inc. Matta rand C reJLe.„- „„„ IL. by /c., To: Janet c acc. JP Morgan Fromt .Darrtn K.Inclyke: January 1.3, 201.1.0 Re: Ac'coulit. FinanaalTri
ICC] DIRECT Fax Jan 13 2010 16:52 P.01 JEFFREY E. EPSTEIN Memorandum To: Jpneti, W Morgan FE0111: Harry Belier lappaty 13, L/1.0 Re- Jeffrey Epstefri Account # Plea Se Fare Eight Thousand Eight Ituntired, Twenty Dollars- Si. (moo ($8820.00) from the abo
Entities connected to both Financial Trust Company and Harry Belier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSON
John Brennan
PERSONHarry Beller
PERSONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSONLeon Black
PERSON
St Thomas
LOCATION
Marc Rich
PERSONFirstBank
ORGANIZATIONWilliam J Doherty
PERSON
Sarah Ferguson
PERSONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION