Epstein Secrets

- 0025329 316 E-mail to Dan Zwirn from Glenn Dubin re Investor Calls 11/15/2004 DBZCO_FTC 0008646 2 EFTA00614026 Exhibit Description Date Bates 317 E-mail to Dan Zwirn from Glenn Dubin re 20 mil jan 1 domestic 12/23/2004 DBZCO_FTC 0003246 - 0003248 318 E-mail to Glenn Dubin from Perry

Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' ARBITRATION EXHIBITS EFTA00614025 Exhibit Description Date Bates 1-122 Deposition Exhibits (included on Respondent's Exhibit List) 301 Memo to Ha Investors and Interested Parties from Dan Zwirn re May 2002 U

E NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PART

335 Letter to Tallah Woykowski from Investor 2/8/2007 VRF 00001394 336 Email to Elise Hubsher and Alisa Butchkowski from Dan Zwirn, attaching Financial Trust spreadsheet 2/14/2007 DBZCO_FTC 0002140 — 0002141 3 EFTA00614027 Exhibit Descri tion Date Bates 337 E-mail i from Seth Lebowitz re Jeepe

16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of Financial 18 Trust Company and Zwirn dated November 13, 19 2006, with the Bates number JE 2000. 20 Q. Do you recognize that to be your 01:56:46 21 signature? 22 A. I recognize the signature. 23 Q. Is it yours? 24 A.

, marked 14 for identification.) 15 (Discussion off the record.) 01:56:31 16 MR. SCHWARTZ: Exhibit 5 is a 17 memorandum on the letterhead of Financial 18 Trust Company and Zwirn dated November 13, 19 2006, with the Bates number JE 2000. 20 Q. Do you recognize that to be your 01:56:46 21 signature? 22 A. I

ned subsidiary called 19 JEEPERS. 20 Q. Which was the wholly owned subsidiary 02:17:31 21 of Financial Trust Company? 22 A. Yes, sir. 23 Q. Financial Trust Company is located 24 where? 25 A. The Virgin Islands, U.S. Virgin 02:17:38 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299258 Page 175 1

rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-000l through JPM-SDNY-CL-012-0003) and the referenced materials (Bates numbered JPM-SDNY-00065519 through JPM-SDNY-0006553

bout the documents in our November 22, 2021 production. The 021 production included account documentation related to account numbe in the name of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -S

l, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by Bates number. The chart is organized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts li

DNY-00008764 - JPM-SDNY-00009262 Epstein Interests Private Bank Business Checking 3/29/2013 12/31/2013 JPM-SDNY-00009263 - JPM-SDNY-00010199 Financial Trust Company, Inc. - JPMMorgan Chase Bank, N.A. 3/29/2013 12/31/2013 JPM-SDNY-000 10200 - JPM-SDNY-00017329 Hyperion Air LLC 8/31/2013 3/31/2014 JPM-SDNY-000

e by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the table

Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 34,867.33 3687 4/27/05 Jeffery Epstein Ghislaine Maxwell JPMC / 205,000.00 3733 5/20/05 Financial Trust Co. Inc. JPMC/ Ghislaine Maxwell JPMC 139,050.00 33296 7/22/05 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC 200,000.00 33367 7/25/0

e by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the table

2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1PMC Ghislaine Maxwell Bear Stearns / Unknown 18,300,000.00 36868 9/18/02 Jeffery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Tr