Epstein Secrets

ICC] DIRECT Fax: Sep 18 2009 13:49 P.01 GHISLAINE MAXWELL Janet, JP Morgan September 16, 2009 Account name: Ghislaine Maxwell Account # Please wire One Million Dollars & 00/100 ($1,000,000) froi

ICC] DIRECT Fax: Sep 18 2009 13:49 P.01 GHISLAINE MAXWELL Janet, JP Morgan September 16, 2009 Account name: Ghislaine Maxwell Account # Please wire One Million Dollars & 00/100 ($1,000,000) froin the ab

ICC] DIRECT Fax: Sep 18 2009 13:49 P.01 GHISLAINE MAXWELL Janet, JP Morgan September 16, 2009 Account name: Ghislaine Maxwell Account # Please wire One Million Dollars & 00/100 ($1,000,000) froin the above account to: Bank; name: Birk of America Miami, FL 33131 ABA # 0

1:30 1:22 Debit Account Number. Debit Account Title.: • Debit Account Type GHISLAINE MAXWELL Cusotody Principal Custody Income . 1111 MA 0 Trost Principal Principal a Trust Income MMIA 1E1 Advisory Advisory Income WPM Funds 0 Asset 11 Allocation(PAAS) EFTA01589262 II Offshore Fund

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

Revenue Sennee arm 1099-MISC FTC0044 EFTA00176055 C3 VC O CORRECTED Miscellaneous Income 1 PAY5fit'S namo, scot adage" dry. ' r i.oartoiaa Trost . '44 (le 71.eCI Rook Ottacr.or t • ¶oOlita !I., 1J.Ss, • OilEitia2 Mate. ZIP Coor.'and telephone no. Cr.paaptai;y: yn1c. 1' Rents OMB No. 1646

FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL

le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar

Note Ewe) Les a Cade if pie Fr* Nana an wceon yore staleort one lo tact °CV Re Rat Roe [Wreak Pt* eavwg O..erafot EKIRce VA Sat Act, Plt ails Trost .54csent:yst M Mt -7262511y sme.e.i.42E! Ferav Fssikek Mau ITAnO St Neve VI CCN13 reeve Si-krcaw it 30 //541990 ±4564.152ell Fa Ton ;cleat

4108955135 Sep 24 2013 09:29an P005/013 ;10 GI 02 ,113 The line Trust TRUST AgREEMEIT slated Pate"°1-1 1 , IS9i, between JEFFREY E. &MEIN, as GM**. and,JEFFREY E. EPSTEIN, as Trustee. (a) The Gunitor hereby transfers to the Trustee the propetty dactibed Agreement. (b3 The Trustee shall re

the Trust, pursraint to the provisions of Article FIFTH, paragraph (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE, the undersigned hereby Mayes his 9pointmem as Trustee and.agrete to be bound by all the terms and conditions of the Trust Agreemern

/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED

(Continued) ......< 7-4-:=1" IVII _.. 0 .4 14 ‘..T.nt ; .....4.... - • • ........ ee.- .e....‘ ...a-- :: .“..............._ i i • -s Vent I Trost -.ones own> sea 0 O `v . ' • Pico...a 49•Ii .......• eras ...toe. no* ..001C1110. < llllll •SIC Vv... ilk 7...., 4.....,131' • __,......

agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca

irn Owe r 264491$391a Nitt98.68.ert In nor elet. ont us the bkneel eilOrr19:01 Acootet.intrrraben' Yonne red am-unlimber. .Dolar amount Win *new Trost rite stS)wIttR Yro teiticiiGn of tie Ktient fru rile hat son enor at your bA *sate Vs. you Welt e Tem rd shy WV tn...? 4 is a enniakr Yet runt tent