Epstein Secrets

*************************** Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: April 22" - June PI LSJ EFTA01591231 ID: 036106167788527 DATE: 06/16/

FINANCIAL TRUST C 0., INC. 6100 RED FiCIOKOUARTER, 83 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 #: Pleas

00 ($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 Stamp Authorizer's

al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

in just about 48 hours with millions of Americans in its path." Texas Gov. Greg Abbott (R) has declared a disaster, "and coastal cities there and in Louisiana are telling people to get out now." CBS added that Laura has the potential to be "the most powerful storm to hit the area since Hurricanes Katrina

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

n just about 48 hours with millions of Americans in its path." Texas Gov. Greg Abbott (R) has declared a disaster, "and coastal cities there and in Louisiana are telling people to get out now." CBS added that Laura has the potential to be "the most powerful storm to hit the area since Hurricanes Katrina

"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec

States Form Compact To Purchase Rapid-Detection Tests. EFTA00160731 The Washington Post (8/4, Cox, 14.2M) reports that governors from six states - Louisiana, Maryland, Massachusetts, Michigan, Ohio, and Virginia - "have formed a first-of-its-kind purchasing compact they hope will pressure companies that

May -0-2011 0-5759 PM IPmorgan, chme Financial Trust Company, Inc. To: Janet Morgan From: Jeffrey Epstein May 6, 2011 :cum acworAndunt Financial Trust C.uinpany Aecaunt r*

ars & 611100 ($131,067.61} from the above account tc: Acc:o.:Iit Name S,..srnar audit -ay LLP — Operatiry Account Bonk: ATiegy Bank e4 Texas 100 Louisiana Houston, TX 77002 ABA N: Acr.:JuntN: Refcrt7rize Matter 011543 & Matte: 011585 inointor s Num- '113 rN:a I r- Ur %) rfr,l+Callcr km' Iclephon

Sep-16.2010 OA 09 PM Wmorgan Chase 3/3 Financial Trust Company, Inc. Memorandum Janet JP Morgan From: Jeffrey Epstein Sptember 16, 2010 Re: Account 0: Financial Company, Inc

ty Six Dollars & 39/100 (5/3,526.39) from the above account to: Account Nam< Sunman Godfrey LLP Oprat rg Account Bank. Amogy Bank of Tons l'.00 Louisiana Houslon, TX 77002 ABA 4: 113011258 Accouu 4. Reference: Matter 0:1543 & Matter 01:585 ID 030/9169865882 DATE 016/2010 05 12 00 PM DID se Par

he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two

le Dossier. EFTA01658665 • Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe. • Tropical Storm Beta Headed Toward Texas And Louisiana. • Trump: Mail-in Ballots A Recipe For Chaos, Fraud. OTHER WASHINGTON NEWS • Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

58452 about 48 hours with millions of Americans in its path." Texas Gov. Greg Abbott (R) has declared a disaster, "and coastal cities there and in Louisiana are telling people to get out now." CBS added that Laura has the potential to be "the most powerful storm to hit the area since Hurricanes Katrina

r formerly managed by Claimant Fortress VRF I LLC or its affiliates; and (3) Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future parents, subsidiaries and other affiliates, each of the pre

s at and in care of: Darren K. Indyke 301 East 66th Street, 10B New York, NY 10065 — and — Harry P. Susman Susman Godfrey LLP Suite 5100 1000 Louisiana Houston, TX 77002-5096 3. All notices to the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and i