Epstein Secrets

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP Morgan from: thirty Beller Date: May 13.2009 • Re: Jeffrey Epstein Account 40*4•*****tnalp***********

AL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP Morgan f

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP

JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01 JEFFREY E. EPSTEIN Tel: NIctuoranslum • to: Janet. JP M

40*4•*****tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook

113/2Xtarellt 23 7143221/ vl OMAN kpaynont. Pio 771 MS WW* 140.713 3331 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re: Trans&r of Funds: JP Morgan Account Account N: With ri ve a Ea lamp e t t se size; a b 4 • Arkaasti

From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re: Trans&

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re:

DDA °mask amen' OW L O I Ka Ape able O Please tanalbr ONE HUNDRED THOUSAND DOLLARS (5100,000) front the above retraced account to: Bank Name: FirstRank, Palo Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00900 221571473 For Credit to: Financial Than Complay, Inc. Accou

JPN FINANCIAL SPONSORS Apr 28 2010 13:00 P.06 JEFFREY E. EPSTEIN lisuanostia In: Jane, JP Morgan From: Harry Heiler. Dale: April 27, 2010 Rr Jeffrey Epstein Account # ****4#14,444#****##Ibtt********40***

AL SPONSORS Apr 28 2010 13:00 P.06 JEFFREY E. EPSTEIN lisuanostia In: Jane, JP Morgan From: Harry

JPN FINANCIAL SPONSORS Apr 28 2010 13:00 P.06 JEFFREY E. EPSTEIN lisuanostia In: Jane, JP Morgan From

JPN FINANCIAL SPONSORS Apr 28 2010 13:00 P.06 JEFFREY E. EPSTEIN lisuanostia In: Jane, JP Morgan From:

*****40******44***4***4******esoomdmi#44***04444,4, Please wire Three Thousand Dthhn ($3,000) froth the shore account 133.: For credit to. ABA #: FirstRank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 0090k For further at.* la: I.SL tic cioo Red Hook Quantits,.B-3 St ibiamas, US?! 00ge Accou

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From: Darren Inc'tyke %.-bakts"..1/4,tuta,41/(LA..___ Date. August 14, 2012 Re: Jeffrey Epstein Amount # Pl

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From: Darren I

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From:

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From:

12 Re: Jeffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 008

CO., INC. a MO 413030K 0616.1at 63 bCMkt 166.1l rut MIPOIIM* falai/It To: Janet JP Morgan Pr ivree Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt Date: September 19. 2012 Re: 'transfer or Funds: )P Morgan Account Accoant 0: Please transfer SIXTY TWO THOUSAND DOI (LARS (162,000)

From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt Date: September 19. 2012 Re: 'trans

ivree Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt Date: September 19. 2012 Re

ivree Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt Date: September 19. 2012 Re:

or Funds: )P Morgan Account Accoant 0: Please transfer SIXTY TWO THOUSAND DOI (LARS (162,000) front the above referenced account to: Bath Name: FirstRank. Puerto Rtco 3anl. Address. PO Box 9146 1519 Ponce De earl Avenue Santurce. PR 00908 ABM: For Credit to: Financial Trust Cnirpany., Inc. Acco

heek No. 039091 •10•1 t1414215 Date: 12/31/2019 Pay "One Hurdred Thousand Three HundredTwenly-Two and 12/100 Dollars To The Order of: ESTATE OF JEFFREY E EPSTEIN RE:CLOSING ACCT 7322000576 FDIC arizzraim E t: Vaid for S.% Months Ally Issue DEC Drench 7 is No.09865 WNL'Ao1. r'03909Lg' I:22/6721351n 72L-6

00 Dollars To The Order of: ESTATE OF JEFFREY E EPSTEIN RE:CLOSING ACCT 7322000576 FDIC arizzraim E t:

o and 12/100 Dollars To The Order of: ESTATE OF JEFFREY E EPSTEIN RE:CLOSING ACCT 7322000576 FDIC arizzra

ue Dale Branch 719 Ttetv Ko.09648 a YYNSS:0:.091IIR 00 L975 LO g: 2 2 L67 2L1 S Ls: 7 'TH60000090 40 If I el if ! 111111! 1:' >2215714736 FirstRank PR 0719 2016-07-21 0004717779 Batch 80856406 SDNY GM 00013870 CONFIDENTIAL FirstBankPR001033 EFTA_00124513 EFTA01269680 Aat WAderTIN tif-

JEFFREY L EPSTEIN •• Memorandum To: Janet, JP Mor From: Harty Beller Date: October 4, 2011 Re: Jeffrey Epstein Account ******* *************** ************

JEFFREY L EPSTEIN •• Memorandum To: Janet, JP Mor From: Harty

JEFFREY L EPSTEIN •• Memorandum To: Janet, JP Mor Fro

****** * ***** ******* ******* 11.********1 ****** Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the actotun #: LSJ, LLC 6100 Red Hook Quarters, B-3 Si Thomas, USVJ 00802