Epstein Secrets

RRISON,ANTHONY L DEMARINIS,VICTOR A JACKSON,MIKE CLUETT,WILLIAM VANZANDT,TATIAN

COLLIN,CHERYL KURTZ,RICHARD LEVY,JANET SADLER,ROBERT E DURACH DEVELOPMENT

Please wix Two Hundred Fifty Thousand Dollars & 00 ($250,000.00) fi3:tt the above aa.,ount to: Bank uatne. Vrachovia Bank, NA 214 Hogana Street Jackson 02 ABA tt: For the account c . Black, Sr hni k ! to = tumpf, P.A Account #: Trust Account #2.: Refttrunce: Accoutt ft 826.01 ease call Rich Kah

5/;1311 142:30 Poe I DD 5997311E07 MD. 302.62+5955 IN DEX1 INDEX2 J0.0.2011 03142 PM .1Pmorge: Cha%t, 302-6_34-5955 Financial Trust Company. Inc. Janet, JP Mil From; Jeffrey Epst July 5,2011 Re; Acco McrtuwartOprn Firbetriall&seCompany, Inc. Account * 4.4 4444 #.414'44 Iposiliodi tiehli.• 4 +.4

e Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael. J. Glidden. Inc. ACcount #: ININININIII Reference: Master Suite 441 & Office Pavilion # 7 t IVY .0,4 inh ID: 036003105813813 DATE: 03/10/2010 09

J1-11 r INANC I AL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Nlemormd.um To: Janet, JP Morgan From: Harry Beller Date: March 10, 201.0 Jeffrey Epstein Account # ***.**********toratr*;.******************.***1;********114.****ii*

Account Name: Larry V isoski Reference: Barrett Jackson Bidding ID: a DATE: 04/05/2011 21:04:00 Page 1

Apr-05-2011 05:03 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2011 Re: Jeffrey Epstein Account # ****************************************************************

Account Name: Larry Visoski Reference: Barren Jackson Bidding ID: 036104055822052 DATE: 04/05/2011 21-

Apr -05-2011 05:03 PM JPMorgan Chase 302.634.5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller eL r _74 „...— Date: April 4, 2011 ( Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand Dollar

nths for the next few years. (see attached Blue Umbrella report and email confirmation summary from Wayne Salit). 42 Armen Brash, Andrew Galivan, Michael . D vis Michael Jacoby US-Onshore 01758071 Durwood Wilmot Ringo Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fiel

ached Compliance approval for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01699159 Janet and Earl Seekins Family Foundation lent Terrence Tangney 5/8/2017 30 day Temporary exception to obtain the IRS letter providing the client with

istrict Clifford Graham Shawn-Michael Malone MYON JACKSON seasescsceszsasececnsempecezan Janette Millin You

Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; close cousins, Gloria Lenard and Janet; caretaker, Felicia A. Brownlow; and god- daughter, Yveonne Warker. She was preceded-in death by a son, Conrad Lorenzo Hodge; sis- ters, Rita Larche