Epstein Secrets

NANC I At SPIZIN',s, a:,:-.VIMULI21t3 29 2009 12:34 P02 Re: V4 JEFFREY E. EPSTEIN Memoraato Janet, JP Morgan Darren Indyke _September 29.2009 Jeffrey E stein Account* Please w n Three Hundied Thous:old Dollars aid 001100 ($1,300,0010.00 from the above accouut to. Bank Nark: lArcllovia Bank Jacksonvil

*m111*-***v****t*4 04000/#10**4 4414444441.****** Please transfer One Million Three Hundred Thousand Dollars ($1,300,000) from the above account c Jeffrey E Epstein JP istivsan account # 73911043$ Please call Darren Indyke at 646-862-417 v. WI any queSti 0391323290159C DATE COT:0001:00 PM DID 08731E7 CSI D 8002032

($1,300,000) from the above account c Jeffrey E Epstein JP istivsan account # 73911043$ Please call Darr

d Dollars ($1,300,000) from the above account c Jeffrey E Epstein JP istivsan account # 73911043$ Please c

N',s, a:,:-.VIMULI21t3 29 2009 12:34 P02 Re: V4 JEFFREY E. EPSTEIN Memoraato Janet, JP Morgan Darren Indy

FINANCIAL SPONSORS 3 fax:0032002163 2003 12:33 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgar. From: Darren K.Intivke Septernbel 29, 2009 Account 1: Financial Trust Company. [K. ACCOdilt # Q30171-00-5 4 4 40,1** **w*******4*w*m111*-***v**

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, F

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ***** ************ Please wire One Thousand One Hundred Twenty Five Dollars & 0

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ***** *********

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 J

2.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 J

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 2

an Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24

May-24.2010 04 04 PM ihmorgan Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 Jeffrey Epstein Account # Memorandum Sc Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above accoun

0-25- Oil 1ZitIQ PM JP.Morgan chase 3ue-f04. JEFFREY E. EPSTEIN Mentorandign Janet, JP Morgan From: Harry 3citer Date: March 24, 2011 Re: Jeffrey Epstein Account # 739.110438 a*. **********ir 1*** 08.11****

il 1ZitIQ PM JP.Morgan chase 3ue-f04. JEFFREY E. EPSTEIN Mentorandign Janet, JP Morgan From: Harry 3cit

0-25- Oil 1ZitIQ PM JP.Morgan chase 3ue-f04. JEFFREY E. EPSTEIN Mentorandign Janet, JP Morgan From: H

0-25- Oil 1ZitIQ PM JP.Morgan chase 3ue-f04. JEFFREY E. EPSTEIN Mentorandign Janet, JP Morgan From: Ha

** 41 Please wire Two Hundred Seven Thousand One Hundred Forty Three Donars and 331100 ($207,143.33) from the above account :e: For Credit to: JP Morgar. Chase ASA t; ca 1 co002: mni fr.: Jet Aviation St. LoLis. 811104009 invoices M12604 & T00122 Reference: taiglitiel Nurte A. Km Si InAtila 5 kY5

tradi ti a nsactions. Nine Signature Name/Tide JEFFREY E. EPSTEEN Siemer' / Manner &groin DOB r E Ins

tradi ti a nsactions. Nine Signature Name/Tide JEFFREY E. EPSTEEN Siemer' / Manner &groin DOB r E Ins i

in all tespetts regarding the intity's winking and custody acoourits and rewted or Inked credit proch.cts and any related pledges thereto with J.'. Morgar as they the,. discretion determane. C- Investment Management 2 .ESOLVEC. net the pe'sons sae:Orel:I above ye Mho -rued, in the name and on behal

e lradirg t-ansattoris Pr it Name -roe IFFFILEY EPSTEIN Manner or tg Singly Siren 0 Jointly FY fit ri

etory .or other duly authorized officer) of this Entity on this the UCW'en 20 LAWRENCE VISOSKI Pr nt 'Marne arid Title day cf 511\13 Date 1.P. Morgar Use Or Page 2 of 2 )EtW. E le 0 SPN CAS oil-or:op-noes:or Ey' 2 US0.49 r.e' OnII n3tei C12262013 N1,11T11. Form TypezICIT7ADEL" ':::C•:112 Djc

otherwise erter irto trarsactinrs of ary kind weh J.D Morgan with respect Loony and all securities ard Einancial instrutrienis woatsoeyer n which. Morgar may deal, broker or act as co - interparty from time to. time; to enter into any de -oat -oil transactions. yoth respect to the foregoing, oncluding