Epstein Secrets

O SAY SHORE ■ ral LAWS OF THE U.S VIRGIN ISLANDS TOTAL AUTHORIZED ISSUE 1.000 SHARES WITHOUT PAR VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-ezeasaal% dte e4 oil dee alsove -toglaation 6,anika64 only, on elze dctak ?de ealtaxakon Gu tie Aohkx leeyie

MMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-ezeasaal%

R VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-

R VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-e

y secrelary EFTA00300045 RESIGNATION OF INCORPORATORS OF FINANCIAL TRUST COMPANY, INC. We, the undersigned, being the incorporators ofFinancial Trust Company, Inc., hereby tender our resignation as incorporators, officers and/or directors of the corporation, to be effective immediately. Dated: On. 4 1998 Ba

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Accoun

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Account # 739-

s ($1,000,000) from the above account ,TOtey,. E Epstein p Morar), account # Please call barren Indykeat

JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Accou

JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01 Financial. Trust Company, Inc. Memorandum to TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.********.,1,***.n******7.****4.4*

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry B

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, In

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From

DEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From:

:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************************************************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars &

day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a ■. Morgan Se

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

(a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial 2.11.1.47.1Magla EFTA00316015 Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the U

this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

re the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial EFTA00615375 Trust Company, Inc., et at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the Un

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterd

From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterday =fternoon Rich Joslin and I reviewed cash balances alon

t Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin =slands Foundation Inc. In an effort to =

oon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to maximize deductions 1) 15,000,000 to =outhern Trust Company, Inc. This should be paid via Black Family =artners - 0135 Wiring instructions are as follows: Bank Name: =/span>Deutsche Bank Trust Company Americas AB

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t