Epstein Secrets

6216 DATE: 09/27/2010 19:48:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 6/6 Financial Trust Company, Inc. Memorandum Company, Inc. Q30171-00-5 To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Account #

nancial Trust Company, Inc. Memorandum Company, Inc. Q30171-00-5 To: Janet, JP Morgan From: Jeffrey Epstein September 27, 2010 Re: Account #: Financial Trust Account # ************************************************************************ EFTA01591808 Please transfer One Million Thousand Dollars ($

************* Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference:

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

********** Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Constructi

ence: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE 6c..27,D310 13 L5 00 Paqt 5 61 5 DD 5557315607 CS1CC INDEX1: INDEX 2U10 03;45 PM JPMOnlaitt Ch4aSit. Financial Trust Company, inc. To: Janet IP Morgan From: Jeffrey Epstein September 27, 2010 Re: Aeeount Memorandum Fit1.1111.11.pany, Account *********110. * * *** 461$414*

x 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank — Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount ni