EFTA01595002Set 10
2012-05-143p466w
DATE OV156,312 2.3115 a0 1304C I CO 5 MD 55673166C17 CS IFDEX1 INDEX2.
To: Janet. JP Morgan
From: Harry Beller
Date: May 14, 2012
Re: JEGE INC.
SEGE
Account ... parnent
I ATE OV15M12 20 45 a0 Page 4 co 5 DID 55973166C7 CS IFDEX1 INDEX2
JE
T. Janet. JP Morgan,.
From; I tarry Belief
May 15,21112
Jeffrey Epstein ... DATE OV15M12 2.3 t5 DO Page 5 DO 555731507 CS IFDEX1 INDEX2.
JEFFREY E. EPSTEIN
To; Janet, JP Morgan
From: Harry Beller
Date: May 15, 201
Re; .Jcfliuy Epstein
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595002.pdf
9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2.
Financial Trust Company, Inc
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
To: Paul Baffett ... 912501012C DATE C6.412,W12 167 DO Page 7 co 2 MD 567316607 CS IFDEX1 INDEX2
EFTA01595131
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595131.pdf
EFTA01595223Set 10
2011-09-273p611w
92733237N DATE C6.4/271Z311 21 31 a0 Pear • co 5 MD 55673156C7 CS
IFDEX1 INDEX2
To:
F Financial Tritst Company, Inc.
iMemorundtun
Janet, JP Moron
Jeffrey Epstein
September 27, 201
Account ... DATE C6.4/27a311 21 31 a0 Page 3 co 5 MD 55573156C7 CS)
IFDEX1 INDEX2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP MoreArl,
Frorn;• Hairy Brllct
Date: September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595223.pdf