Epstein Secrets

From: Lesley Groff <a To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla Jojo Fontanilla Rich Barnett Subject: Updated schedule (for time being) Date: Tue, 07 Jan 2014 16:44:

2014 LSJ Wed. Jan. 22, 2014 LSJ Reminder: Ehud Barak wants to go to the island today Thurs. Jan. 23, 2014 LS.1 TBD Possibly Ehud Barak to go to JE:s island today Fri. Jan. 24, 2014 LSJ Sat. Jan. 25, 2014 LSJ-PB Sun. Jan. 26, 2014 PB-TAMPA-NY TBD Possibly fly Ehud Barak to Tampa Mon. Jan. 2

Possibly fly Ehud Barak to Tampa Mon. Jan. 27, 2014 NY Reminder: hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein's motion for summary judgment. EFTA00376632 Tues. Jan. 28, 2014 NY-PARIS 7:10pm JE and.to depart JFK on AF#7 (Rec Loc ) Airbus 380, Seat IA, 3A

From: Lesley Groff <a To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanil

obby Slayton to depart today at 12pm 9:00am Paul Morris and DB Team Meeting (Vinit will be available via phone) (Paul: EFTA00376630 2:30am Appt w/Paul Barret 3:30-5:30pm Appt w/Josh Ramo and Ariane Rothschild 6:00pm Wheels up to LSJ Sat. Jan. 11, 2014 LSJ Reminder: to arrive today JFK at 10:30am via A

rom: To: Lyn fontanilla Jo,ntanilla , Subject: Fwd: David Mitchell-coffee Date: The, 07 Jan 2014 19:51:46 +0000 Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Re: David Mitchell Date: January 7, 2014 2:45:47 PM EST To: coffee On Tue, Jan 7, 2014 at 2:26 PM, > wrote: Da

46 +0000 Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Re: David Mitche

4 19:51:46 +0000 Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Re: Davi

o depart today at 12pm 8:15am Appt w/David Mitchell 9:00am Paul Morris and DB Team Meeting (Knit will be available via phone) (Paul: 2:30am Appt w/Paul Barret 3:30-5:30pm Appt w/Josh Ramo and Ariane Rothschild 6:00pm Wheels up to LSJ EFTA00376687 The information contained in this communication is conf

Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account *****************************•********* ******* **** Please transfer One Million Doll

Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , In

& 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account 4 ID: 036211097002648

Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account *****************************•********* ******* **** Plea

Financial Truk( Compam, Inc. memorandum To: Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Trust C Inc. Account Please transfer One Million Dollars & 00/100 ($1,000,000) from the above accou

JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Tr

Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Fina

Financial Truk( Compam, Inc. memorandum To: Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Trust C Inc. Account Please transfer One Million Dollars & 00/10

:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 ************************************************* ****** *Th***

JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust

& 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 7391 10438 EFTA01590

7002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 *****************************

Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure

t Account Type Managed by Company — Checking JE Epstein $ 667,000Cash Brokerage Managed by Ted

Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000Cash Money market Southern Trust Company Inc $ 5,000,000Securities Asset Trading Managed by Laurie Cam

ount Number Deutsche Bank DB Account Number JE Epstein Checking 7.39110438E8 Checking DB Compliance

Account Number Deutsche Bank DB Account Number JE Epstein Checking 7.39110438E8 Checking DB Com

rokerage Managed by Ted Serure MM DB f inal review. Should be open by Monday Haze Trust 22000000 Derivative trading Asset Trading Managed by Paul Barret Brokerage/MM DB final review. Should be open by Monday Haze Trust 28000 Cash Money market 2.950492518E9 MM DB final review. Should be o pen

From: ==. > To: Jefffrey Epstein <[email protected]> Subject: Ramsey Date: Sun, 04 Mar 2018 15:10:33 +0000 Please see below and advise : I may want to invite someone to see h

From: ==. > To: Jefffrey Epstein <[email protected]> Subject: Ramsey Date: S

letion Reminder: DONE! RE REGISTER IN THE VI TODAY! 1:00pm Appt w/Ehud and Miro MAYBE Reid (await response) (Ehud: 011972506286600) 5:00pm Appt tv/Paul Barret EFTA00868683

.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******4141644 4-10114011-41 4+.410#04-11

& 00/100 $11000,000) from the above 30001.11d to Jeffrey F Fpsit'in JP 1vInTan account it ID 036211097332

ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******41416

lia Sent: Thursday, July 19, 2018 5:36 PM To: Jeffrey E. Reminder of 2:00pm meeting with Paul Barret 1

lia Sent: Thursday, July 19, 2018 5:36 PM To: Jeffrey E. Reminder of 2:00pm meeting with Paul Barret 1

From: Yulia Sent: Thursday, July 19, 2018 5:36 PM To: Jeffrey E. Reminder of 2:00pm meeting with Paul Barret 1 EFTA_R1_01788421 EFTA02601009