Epstein Secrets

08(12-1348 te(ephone: 344) 775.2525 lacsirmler 340 775 2528 To: Janet JP Morgan Private Bank EFTA01590804 From; Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 21, 2011 Re: Transfer of Funds: JP Morgan Account Account 14: 0 78805-00-1 Please transfer ONE HUNDRED THOUSAND DOLLARS

JPMorgan Chase 3 02-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

11 0131 PM JPMorgan Chase 3 02-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

11 0131 PM JPMorgan Chase 3 02-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator's Name & Ext Stamp Initiator's Sieaturc EFTA01590803 Authorizer's Name & E.xt Starnp Authorizer% Signature .7lient/Caller Nam,. !innt Telephone Back Nanic

2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

he above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #; Reference: 11/1.9 & 11/U invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: 1CkX 47-1--- Client Telephone: L19 LOD U Si:

1:30 N/A PST JPIVIorgan Today's Date 12/18/2009 Tune 1:29 PM Date 12/18/2009 Amount $16,756.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Trust Income Principal JPM Funds I:I Ass'et Allocation(TAAS) Offshore Fund L=1 Poyment Informati

Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Tru

.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principa

ed) Morgan initiated El Wtitten Request El Telephone Request El Client Initiated Fax Request 0 Email Requeste* * Callbacks mrasf still be done Initiator's Name & Ext. Stamp Initiator's Signature Trish Glennon Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein 10 Client Tele

nformation (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank

/19/2010 Debit Account Niiribeit Debit Acoitht Epstein Debit Acca Ousotody Principal Custody Ineorne

d of (If Not Morgan Morgan Initiated Ej Written Request Telephon.. Request Fax Request u Email R.equest" 111 **Callbacks :trust still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Ba