Epstein Secrets

DB-SDNY-0045600 DB-SDNY-0045600 EFTA00128829 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : ******** *********** ss ***** *****************

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DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har

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From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re: Transfi

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re:

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re:

siBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate, PR 00908 ABA*: For Credit to: Financial Treat Conviiny, Inc. Account N. If you have any questions, please contact 'mute Brennan ID 036202287637 217 DATE 02292012 19 2000 Page 2 cl 2 DO 6667316807 CSC INOEX1 INDEX/ Conf

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k From Financial Trust Company, Inc. Jeffrey E. Epstein, Piesident Date November 29, 20E0 Re: Transfer

Private Bank From Financial Trust Company, Inc. Jeffrey E. Epstein, Piesident Date November 29, 20E0 Re:

Private Bank From Financial Trust Company, Inc. Jeffrey E. Epstein, Piesident Date November 29, 20E0 Re:

Rico Bark Address: PO Box 9146 1519 Ponce De Leon Ave,: ue Santurce, PR 00908 A3Att: 221571473 For Credit to: Financial Trust Company, Inc. Account N. if you have any questions, please cooract huraie Braman at ID 039311302606613 DATE 11/302010 131310 Page 1 of 1 DD 8387316607 CSD 3026345955 IN0EX1

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n Padua Journal CI Journal Funds in the amount of S O Journal Holdings: Oty/SymboVSecurity: CtholSymboVSecurity: Journal MI Holdings To DRAB Account N. Account Name: FieeCkinslie U Ohne darer the OrICUritres jacketed below to: DTCC* Nome of Peogving Firm: Accoum Nen* Account Number: CityrS