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********************************************** ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee
JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account *****************************************************
******* Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.o
ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:5: 868731'6607 CSID:.Page of 4 • JPM FINANCIAL SPONSORS 15:50 P.03 Memoranduin Morgan to: Janet, JP From; Harry Geller Date: January 6, 2010 Re: JP Morgan . Account # Jan 6 2010 JEFFREY E. EPSTEIN Please 'wire SeVenty Five Thousand Fiv
bruary 10.2 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100 ($400.00) from the above account to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA #: For the amount of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee
JPM FINANCIAL SPONSORS 02/10/2019 '12:29 19735971174 Feb 10 2010 12:25 P.01 PAGE al JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 10.2 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100 ($400.00) from the a
ount Memorandum • . , Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornthe above account to: . Bank name; SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 Fot the account of: LAW OFFICE OF W. TRENT STEELE Account 4: Reference: Palm Beach House Please email
JPN FINANCIAL SPONSORS Aug 4 2009 13:49 P.03 JEFFREY E. EPSTEXN To: Janet, JP Morgan PiC;M: Harry Beller • • Date: Attgust 4, 20dg Re: Jeffrey EP Account Memorandum • . , Please wire Five Hundred Thousand Do
ing forward to putting this difficult peri- od of his life behind him. He is continuing his longstanding history of science philanthropy both here In South Florida and nationwide." Goldberger had blocked the unsealing by filing court papers asking that the documents stay scaled "to prevent a se- rious imminent
Hardman said. Caned argued that the laps Is %Nicer in showing Epstelne lack el remorse,' Cassell described Epstein as a pitiless sexual abuser to Janet/co siva al least 30 other minor gins Even though Jane Doe Is not mired to by name on the laps Epstein miens to ass victims as 'the girls' and makes
Entities connected to both South Florida and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
FIFTH THIRD BANK
ORGANIZATION
George W. Bush
PERSONAmerican Export Company
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Jacksonville
LOCATION
United States
LOCATION
Bill Clinton
PERSON