Epstein Secrets

Jun-16-2011 08:54 AM JPMengan Chase 302-634-5955 1/10 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial Trust Company, Inc. Account # * * * * * * * *

Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSI LLC Flagpole Pool — Inv # 1010 EFTA01591226 ID: 036106167788527 DATE: 06/16/2011 12:5

May-04-2011 0 3:3 3 PM JPMorgan Chas Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # *********************

even Thousand Eight Hundred Dollars and 00/100 ($57,800.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LLC Flagpole Pool — Inv # 1007 & # 1008 EFTA01591315 ID: DATE: 05/04/2011 19:35:00 Page 6 of 9 DI

ccount Name: HBRK Associates Inc. ID: DATE: 03/11/2011 19:23:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 pm JPMorgan Chase 3/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 11, 2011 Re: Account #: Financial Trust Company, Inc. Account # ****************

***************plc******** Please wire Twenty Thousand Dollars and 00/100 the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 D