Epstein Secrets

DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com

for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing EFTA01527116 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717

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69156 Th., Chase Manhattan Bank in CHASE - 3739b Corporate Resolutions CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing un

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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 September 1, 2007 through September 28, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000793 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

6 Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase 6 Co. and its subsidiaries worldwide. Bank products and services are offered b JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P

vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000815 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 6 Co. Affiliates of JPMorgan Chase 6 Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMor

ey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Trn: OB25400365Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett Trust Accref: Lily Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C:

57 DPI 802 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Deposit Deposit 231740784 231740782 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0507BlOgc06C002550 Trn: 0435500128Es 05/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/Ct 0000

s. All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions, please do not hesitate to contact your J.P. Morgan team. Page 9 of 10 EFTA01527928 Primary Account: For the Period 7/30/11 to 8/31/11 Important Information About Your Statement In Case ofErrors

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

946,15/Bnf/Eur27184.00 Trn: 3684900223Fx EFTA01527919 08/11 08/11 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Ref: Fowler White Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID:

s. All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions, please do not hesitate to contact your J.P. Morgan team. Page 9 of 10 EFTA01527945 Primary Account: For the Period 7/30/11 to 8/31/11 Important Information About Your Statement In Case of Error

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

7184.00 Trn: 3684900223Fx EFTA01527936 08/11 08/11 08/15 08/11 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Ref: Fowler White Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 20050

010 Wire Jeffrey Epstein Deposit 9/29/2010 Deposit Jeffrey E. Epstein Account QuickReport As of September 30, 2010 Name Memo Total 10011 . JPMorgan Chase MM Total 10000 • Bank TOTAL Split 14006 • Financi... 50404 • Legal 50380 - Consulk... 50404 . Legal 14016. L.S.J.. ... 14018 • L.S.J., 14016 •

eck 9/17/2010 Wire American Export Comae... LSJ inv # R1009... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler White Burnett PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wire Troutman Sanders LLP Ch

nvestable assets (S): S5 JIM - 10 14M Potential Amount to be kwested with WM ($): 9,500,000.00 Other Known Financial Institutions: Institution: JPHorgan Country: USA EM. Assets Under Mgt: 9,500,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: EM. Assets Under Mgt: S

Owner(s). _egal Entityof Desulptbn Source of Wealth requied Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundation _filtrate Benefxialor Dwner 5signatorwinnteci9nanclal Full ?OA ROA IntennediaryShareholderlepresentative (FIM) Significant

Mar -22-2011 01:53 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: JP Morgan Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the above account to: Bank name: City National Bank of Florida 25 W

0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 4: 066004367 For credit to: Fowler White B t ., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. ID: 036103225383382 DATE: 03/