Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yo

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan t Yom

DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Belier Date: Re: !FOE Account # 739474340 A7 January 23. 2012 Please wire One Hundred Thousand Do

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Beli

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: H

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Ha

: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gutfstream IV serial number 1030 US Rog. No. N1WP ID O362O1236423776 DATE 01/22/2012 16 21 O0 Page 4 of 5 O(O 8897316607 CSC INOEX1 IND

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry B

ge 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry B

ARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan F. Roberts Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP EFTA01587408 ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID: CSID: INDEXt INDEX2:

r • co 5 DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry Beller January 23, 2012 kfircy Epstein Account tg 739-110438 +:- 4101.4.1.4.4.4.4.4444.4.4,44.444.4444.4443444,44.**444441.4,444+4.41.4.4*4.4- 444-4+.4,4,t******* Please trartsfei Otte

For credit to: ilEGE. he EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Ir

DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry B

1 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarr

LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE

essage: From: Darren Indyke Date: July 25, 2011 5:54:36 PM EDT To: Jap Blankenshi Cc: "Joan Roberts Damnjanoska Subject: Re: N162AE, N722JE Mr Epstein is sole member of FSF, LLC which is sole stockholder of freedom air Sent from my iPhone On Jul 25, 2011, at 5:25 PM, Jap Blankenship Darren: wrot

my iPhone On Jul 25, 2011, at 5:25 PM, Jap Blankenship Darren: wrote: , Irena We just received the following email from Joan Roberts relating to Jeffrey Epstein. As this apparently relates to your client, please follow up with Joan regarding the same. Thanks, Jap Jap W. Blankenship Fellers, Snider, Blank

the following email from Joan Roberts relating to Jeffrey Epstein. As this apparently relates to your clie

er to do our due diligence,1 will need a copy of Mr. Epstein's passport as soon as possible. Also, I will need

EF1'A_00260769 EFTA01339397 file:///C:Msers/IA/AppDatanscalfremp/Part 1.2.7.htin who Mr. Epstein is and how he is involved in this transaction. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 73179 Phone: Fax: www.insuredaircraft.com Thi

t Account: Debit Account Name: Debit Currency: USO naurea Aecra True Service LL BANK OF AMERICA Beneficiary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address: 9053 ESTATE THOMAS SUITE 101 Beneficiary Bank ID Beneficiary City: ST THOMAS FIRSTBANK PUERTO RICO Ben

iary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address: 9053 E

Beneficiary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address

he deposit has been moved to a segregated escrow account. The deposit is now being held in the IATS escrow account at Bank of America, account no. Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma C Oklahoma 73104 vvww insure VI CONFIDENTIAL Subject to

wire transfer instructions: Bank name: First Bank ERIFIED St Thomas VI 00802 Routing number for wires 221571473 ca Account name: Estate of Jeffrey Epstein /..4 -2-0 Account address: 9053 Estate Thomas Ste 101 St Thomas, VI 00802 Account number: Please advise once the wire transfer has been complet

221571473 ca Account name: Estate of Jeffrey Epstein /..4 -2-0 Account address: 9053 Estate Thomas

or wires 221571473 ca Account name: Estate of Jeffrey Epstein /..4 -2-0 Account address: 9053 Estate

Darren K. Indyke @ 2019 Darren K. Indyke — All rights reserved. On Jan 6, 2020, at 9:50 AM, Joan Roberts wrote: thank you for the clarification. Joan F. Roberts Vice President Insured Aircraft Title Service, LLC 21 East Main, Suite 100 Oklahoma City, Oklahoma 73104 Phone: 405-681-6663 Fax: 405-682-0818

Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:

Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From:

: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166