Epstein Secrets

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

0 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

01054618224 DATE: 01/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 Ne

From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS Date: Tue, 21 Jul 2009 13:55:31 +0000 JP Morgan does not p

From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Brazilian

From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Br

na Road OPS 3 - Floor 1 Newark, DE 19713-2107 EFTA00772827 Email: From: William l Doherty Sent: Tuesday, July 21, 2009 8:32 AM To: 'Rich Kahn; CSG AO DE NYC2 Cc: 'Bella Klein' Subject: RE: Brazilian wire Rich, Our FX team advised that a beneficiary bank name is all that was needed. We were able to iden

240 To Janet E YoungfJPMCHASE@JPMCSASE oc CSG AO DE NYC2. Mary C CaseyiJPUCHASE@OPMCHASE ants E Young/JPMCHASE 05108/2009 03:28 PM O79961.001 - Jeffrey Epstein O30171-005 - Financial Trust Company O78805-001 - Financial Trust Company bcc Subsea Re. Epstein/ Financial Trust Co - change to custody fee bei

cL k O c fot_.5 tilt)oq Lt ,o- €ce_ thtnee( 3/ 31)°9 To Maas' C GrippoUPMCMASE@JPMCNASE cc CSG AO DE NYC2, Mary C CaseyMPMCHASE@JPMCHASE Subject Epstein i Fascia! Trust Co - thins to custody lee Piing approval needed Mike, Brokerage has been removed from the above referenced accounts. The accounts a

Young/JPMCHASE 05108/2009 03:28 PM O79961.001 - Jeffrey Epstein O30171-005 - Financial Trust Company O7

03 44 PM Mike Michael Grippo RIMergsn Private Bank Janet E Young/JPMCHASE Management -Tel (212) 4M-2240 To Janet E YoungfJPMCHASE@JPMCSASE oc CSG AO DE NYC2. Mary C CaseyiJPUCHASE@OPMCHASE ants E Young/JPMCHASE 05108/2009 03:28 PM O79961.001 - Jeffrey Epstein O30171-005 - Financial Trust Company O78

Prtate Bank 345 Part Ar taut Na. Yorl NY 10154 - Office - En Janet E Yoarg,QPMCHASE Janet E young /JPMCHASE 05/0812009 03.26 Phi 079961-001 - Jeffrey Epstein 030171-005- F fiancial Trust Company 0711305-001 - Fltanoal Trust Company CC CSG AO DE NYCZ Mary C Ca sey/IndiCHASEGUPIACI-0.ASE Dec Subject Re

CHASE 05/0812009 03.26 Phi 079961-001 - Jeffrey Epstein 030171-005- F fiancial Trust Company 0711305-00

ung /JPMCHASE 05/0812009 03.26 Phi 079961-001 - Jeffrey Epstein 030171-005- F fiancial Trust Company 07

UPIACI-0.ASE Dec Subject Re Epstert Finarcal Trust Co • chimp tc cusloey lee tolii^g - approval needed PI To Meisel C GrippouPtiCHASE&PMCHISE cc CSG AO DE NYC2, Mary C CaseyMPMCHAISEQJPIlittttASE Subject Epston I Firandal Trust Co - change to custody tee b0ing - appeovel needed Mike, Brokerage has been

30 N/A PST JP Morgan Today's Date Time Execution Date Amount 7/2/2010 2:25 PM $10,000,000.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income Pay n (Select One) Cusotody DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advis

.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody

Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income

34-5955 Page 1 of 2 Jul-02-2010 02:30 PM JPMorgan Chase 302-634-5955 2/2 Janet E Young From: Rich Kahn [ Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey's account in the amount of 10,191,549. If wire hits pl

o Janet E YounglJPOCHASEgdPMCHASE CSG AO DE NYU, Mary C Catitayi.iPPACI-ASEVP1ACHASE Janet E Young /JPMCASE 056313.121319 03:26 PM 079961-001 - Jeffrey Epstein 030171-005- Fotancial Trust Cornparry 078805-001 - Financial Trust Company be Su4ja:11 Re. Epstein Fin:Ira:it! Trull Co • ChAnge 01 custody I bi

tidr arid the minimum 5:22PM By : JANET E YOUNG Epstein Financial Trust GO. 2V,J9 5: NM By : JANET E YO

g /JPMCASE 056313.121319 03:26 PM 079961-001 - Jeffrey Epstein 030171-005- Fotancial Trust Cornparry 0

ial Trust Company be Su4ja:11 Re. Epstein Fin:Ira:it! Trull Co • ChAnge 01 custody I bilkng - approval needed a To Memel C Gappot4PMCHASE@VMCHASE CSG AO DE NYC2, Mary C C.a aeyi.JPIVCI-inE@PMC-1-tA5•F_ Subiecil Epstoet Fir.ancial Trust Co - thangc to cuFlody 'tte approval ne.acled Mike, Brokerage has bee

To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent:

To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent:

To: Jeffrey Epstein[[email protected]] From: Rich Kahn

71.24 FOR VALUE 12/08/2009 Please call if you require additional information. From: Rich Kahn [mailto Sent: Friday, December 04, 2009 1:35 PM To: CSG AO DE NYC2 Subject: re: wires 12-4-09 EFTA_R1_01505346 EFTA02433934 Please confirm receipt as call to Harry is not necessary Thank you Rich Kahn HBRK As

om] Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey' account in the amount of 10,191,549. If wire hits please transfer 10,000,000 to Financial Trust Company a c Q30171005 today. I will be in office

010 02 30 PM JPMorgan Chase 302-634-5955 :Jr Janet E Young From: Rich Kahn [[email protected]] Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey' account in the amount of 10,191,549. If wire hits pl