Epstein Secrets

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 Re: Account #: Financial Trust Com an , Inc. Account 0 ***************

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 Re: Account #: Financial Trust Com an , Inc. Account 0 **************** ****** lc** ********** ******)”,**# MM ,Ig********* ********** S . Please transfer One Million Dollars &

********* S . Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Hany Beller or Darren lndyke with any questions. ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSID: INDEX1: INDEX2: Confidential Tr

From: "Giuffrida, David J" To: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 2011 21:28:33 +0000 Attachments: Financial _ Trust_ MTM_ 30Septll.pdf; Haze_Trust_MTM_30Sepll.pdf Inline-Images: image001.p

From: "Giuffrida, David J" To: "jeevacation mail.com" <[email protected]>, Hany Beller CC: "Barrett, Paul S" Subject: Financial Trust MTMs Date: Fri, 30 Sep 2011 21:28:33 +0000 Attachments: Financial _ Trust_ MTM_ 30Septll.pdf; Haze_

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio