Epstein Secrets

ny que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q3

the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM

36007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 A, Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 * **

from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker

Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # **

FTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Ba

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 # *********************

e account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account* LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ATE: 05/04/2011 19:35:00 Page 4 of 9 DID: INDEX1: INDEX2: May-04-2011 0 3:3 3 PM JPMorgan Chase EFTA0159

4-5955 114 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc. Account 4 4.* * 010%********* * ** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,0

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-595

36010281904670 DATE: 10/28/2010 20:33:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0 4:3 0 PM JPMorgan Chase EFTA01591709 Financial Trust Company, Inc. Memorandum Morgan t(' 1:31 rri (Prn To: Janet, JP ect e. From: Jef y Epstein October 28, 2010 -45-- V\L3 40, c-c”...Z. ct., C.-c,c0> Re: Ac

e account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ABA #: 221571473 For the account Account #: 722-1-1' ['biker's Name & Ext filltlator's S4nalurc , 7. Aultitteces

Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 201 Re: Account #: Fina ial Trust Company, Inc. Account # ****************

account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591840 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4

DEC-30-2036(TUE) 13:36 P 001/003 Financial Trust Company, Inc. lemoninclum Tor. ianct JP Morgan Frontffrcy Epstein Nem her 2008 Financial Trust Company. Account # 030171-00-5 ,bwi.lest****31,tsetIvi Plea

4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:(54RIA14P:1E1E I '110,'IQN 1n0:g1P11,1[Cr:14:41Sliniird Ti! CNIS:- 69,517(1)46 CS: USK 1:36PB_CE0,1