Epstein Secrets

* * * * * * * * 114 * * * * * * * * * * * * Please transfer One Million Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167

ST. THOMAS, V100807.1398 teitphone: 340,775.2525 facsimile: 340.775.2525 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 15, 2011 Re: Transfer of Funds: JP Mor an Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from t

AM JPMorgan Chase 302-634-5955 9/10 EFTA01591230 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 201 Re: Jeffrey Epst • Account # ************************************************************************ Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial Trust

llars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry B

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 15, 2011 Re: Tran

enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam

rence: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 7/10 JEFFREY E. EPSTEIN Memorandiu To: William, JP Morgan From: Darren Indyke EFTA01591864 Date: August 5, 2010 Re: Jeffrey Epstein Account ************************

of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

0 02:08 PM JPNloryan Chase 8/10 EFTA01591865 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Ep ' Account ************************************************************************ Please wire Twenty Five Thousand One Hundred One Dollars and 08/1

Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust C

of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

* Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext

MS.Glohal Hold ' .1 AL ID: DATE: 05/06/2011 15:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E • Account Memorandum ************4c******************************

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

y-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ed Seventy Two Dollars & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DI

Jun-16-2011 08:54 AM JPMorgan Chase 2/10 To: Financial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: PinanciaTTrust Com any, Inc. Account ******•*********************************************************

t Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: Pina

ial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account

undred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Aut

May-06-2011 11:56 AM JPMorgan Chase 6/6 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/10

Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust

, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financi

Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA fl: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account N: Reference: Matter 011543 & Matter 011585 Refresh deposit ID: 036105066674231 DATE: 05/06/2011 15-.

Jul-20-2011 03:38 PM JPMorgan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account ***** *****•****** *it* ************ * ********* * ****** ***•**************•**** Ple

rett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc

Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com

ive Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Susman Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Sta

Jun-16.2011 08 8.1 AM JP/lolly. Chase 302-614-895S 2110 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial an , Account # sets Please wire One Hundred Fifty Four Thousand Four Hundred -Natty Seven Dollars & 4

Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial an ,

, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financia

nd Four Hundred -Natty Seven Dollars & 46(100 (5154,427.46) from the above account to: Account Name: Sus/nun Godfrey LCP - Operating Account Bait Amegy Bank of Texas 1100 Louisiana Newton, TX 77002 ABA I: Account r — Reference: Matter 011585 I %Pawn Puma sows fiewlontSetnew Aielflorl Not thaws, aitCalk.

-20-2011 03:38 PM JPMorgan Chase 302-634-5955 1/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. Account EFTA01591848 ***********11c************01c********************************************

rett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc

& 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Bell

usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia