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955 1/1 FINANCIAL TRUST CO., INC. •t O4&01 MRS Si St 114:S.S. 0010 IPA To. Jai 41 JP Morgan Private Bank From: Financial Tno.1 Company, In Jeffrey E. Epstein, Presider Date August 3,2010 Re: Transfer of Funds: JP Morgan Avuount Account It: Sart Nan Bit Sta. Aceorraes Name A Ey Salop atarCkliar Mat
nk From: Financial Tno.1 Company, In Jeffrey E. Epstein, Presider Date August 3,2010 Re: Transfer of
Private Bank From: Financial Tno.1 Company, In Jeffrey E. Epstein, Presider Date August 3,2010 Re: Tra
Private Bank From: Financial Tno.1 Company, In Jeffrey E. Epstein, Presider Date August 3,2010 Re: Tran
ral Not A DOA OnMaA KS Algbeabl Please uansfer SIX -I FIVE THOUSAND DOLLARS (565.000) from the above referenced account Bank Name: Firstriank, Pueno Rico Bank AJdrcv; PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 00908 ABAS: For Qtdit to: Financial Trust Company. Inc. Account i!: If you h
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Invoice Number: 4250-65822 Invace Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
GAMY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4
.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Pamenem Oil Report Adul Sonattoe appoinmom 841 Roomer( Ada ArdoP00 ZONE DEFINITIONS 28 Groped Serve, 48 contd,cvs statiit. SOMC010 10 State to Pueno Rico la Soma to Oak 17 Servs:eta Macke 22 Sense nine Alaska 23 &MeehanAlaska 25 Sento tram Alaska 51854 SCIVICOIO copula 92 & 96 Service from
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Mar•29•2011 12:37 PM JPMorgan Chase To: From: Date: Re: Janet, JP Morgan Harry Belle March 29, 2011 Jeffrey Epstein Account # Please wire Ninety Thousand Dollars & 00/100 (590,000) from the above account to: For Credit to: FirstBank, Pueno Rico 1518 Ponce Dele
, JP Morgan Harry Belle March 29, 2011 Jeffrey Epstein Account # Please wire Ninety Thousand Dollars &
: Janet, JP Morgan Harry Belle March 29, 2011 Jeffrey Epstein Account # Please wire Ninety Thousand D
h 29, 2011 Jeffrey Epstein Account # Please wire Ninety Thousand Dollars & 00/100 (590,000) from the above account to: For Credit to: FirstBank, Pueno Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4: 221571473 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00
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