Epstein Secrets

ork 10065-8440 Tele hone: Fax: E-mail: 19 997243v11011543 EFTA00731198 Harry P. Susman SUSMAN GODFREY . 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713) 654-6666 E-mail: Attorneys for Claimants Financial Trust Company, Inc. C.O.U.Q. Foundati

harass Claimants and its clients. 23. Documents sufficient to show the complete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request is not calculated to lead to the discovery of relevant inform

Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyso

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY

7.46) 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 Signature

e transfer One Million Five Hundred Thousand Dollars & 00/100 (.950*0011). the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. diALDA.3e-a. )4-0 4 j000 , 000 -°6 EFTA01591214 ID: 036106167788527 DATE: 06/16/2011 12 56 00 Page 1 of 1

s & 711100 EFTA01591307 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DID: 88873

58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E • Account Memorandum ************4c*********************************************************** Please transf

& 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authoriz

************** Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: EFTA01591851 8887316607 CSID: 302

Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson

L TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014