Epstein Secrets

relating to European legal entities. EFTA01590928 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ******

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke w

May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc. Account 4 Please transfer Three

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's N

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

*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey, Epstein September 27, 2011. Re: Account #: Fmancial T Co mm , Inc. Account # Please transfe

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20 I: -676 Please call Harry Beller or Darren Indyke with an

May-17.2011 08 18 AM JPMorgan Chase 1 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account ft: Financial Trust Com an Inc. Account ********************

Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp ina

May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 *****

**** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Nam

Apr-06-2011 08 29 AM JPMorgan Chase 302-634.6955 111 Financial Trust Company, Inc. Memorandum To: From: Janet, JP Morgan Jeffrey Epstein April 4, 2011 Re: Account #: Fiflancial 1Th 1 Com Inc. Account Please transfer Nine

nt Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ.2011 -208 Please call Many Beller or Darren lndyke with any questions. ID

Financial 'Ernst Company, Inc. \Iemoranrlurn To: Janet. JP Morgan From: Jeffrey Epstein September 27, 2011 Re: Account tt: Financial Trust Com nsr, Inc. Account Please transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 (411,285.20) from the above account to. Account Name: KNJ

lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 (411,285.20) from the above account to. Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011.601 & KM-2011.676 Please call Harry Heller or Darren Indyke with any q

rin-1/.2011 Oft IS AM WMPrgan Chase 302.634.5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial Trust Company, Inc. Account 4 P:03,1e transfer T

P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l

may-04-2011 0333 PM iPtiorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Its: Account #: Financial 'Dust Company, Inc. Account # **********0 flat

.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolif