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le of any BSCI Securities; and/or (I) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, M. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
(a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial 2.11.1.47.1Magla EFTA00316015 Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the U
ale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
re the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial EFTA00615375 Trust Company, Inc., et at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the Un
: 07/19/2011 20:44:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan • EFTA01591167 From: Harry Beller Date: July 19, 201. Re: Jeffrey Epstein Account # ******************************** ****************************
:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************************************************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars &
Entities connected to both JPMorgan Chase and Trust Company, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATIONWachovia Bank
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
Stephen Hawking
PERSON
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATIONAce Greenberg
PERSONthe Southern District
LOCATION
Jimmy Cayne
PERSONWEISS
ORGANIZATION
Spector
PERSONBear, Stearns & Co. Inc.
ORGANIZATION