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May-06-2011 11:56 AM JPMorgan Chase 6/6 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Tw
56 AM JPMorgan Chase 6/6 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Na
Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-.
Jul-20-2011 03:38 PM JPMorgan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account ***** ***
gan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account ***** *****•****** *it* ************ * ********* * ****** ***•**************•**** Please wire Four Hundred Seventy Eight Thous
ive Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Susman Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Sta
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 # * * * * * * * *
enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam
110420-1 EFTA01591306 ID: DATE: 05/06/2011 15:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 6/6 Financial Trust Company, inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 / Re: Account #: Fin • pany, Inc. Account *******************************
ed Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DI
Jun-16-2011 08:54 AM JPMorgan Chase 2/10 To: Financial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: PinanciaTTrust Com any, Inc. Account ******•****************
undred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Aut
9815 DATE: 07/20/2011 19 39 00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2 Financial Trust Company, Inc. EFTA01591850 Memorai4um To; Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. A
usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************
* Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext
Jun-16.2011 08 8.1 AM JP/lolly. Chase 302-614-895S 2110 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial an , Account # sets Please wire One Hundred
nd Four Hundred -Natty Seven Dollars & 46(100 (5154,427.46) from the above account to: Account Name: Sus/nun Godfrey LCP - Operating Account Bait Amegy Bank of Texas 1100 Louisiana Newton, TX 77002 ABA I: Account r — Reference: Matter 011585 I %Pawn Puma sows fiewlontSetnew Aielflorl Not thaws, aitCalk.
Entities connected to both Financial Trust Company and Amegy Bank of Texas

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Paul Barrett
PERSON
Marc Rich
PERSON
Houston
LOCATIONWachovia Bank
ORGANIZATION
Louisiana
LOCATIONMartin Weinberg
PERSONAuthorizer
PERSONSusman Godfrey LLP
ORGANIZATION
Jacksonville
LOCATION
Arlington
LOCATIONSrebnick
PERSONIOLTA
ORGANIZATION