Epstein Secrets

incipal: Debit Account #: 0 ACM 0 Check ei Domestic Wire $120,000.00 Income: O J.P.Morgan International Wire Debit Account Title: kffroy E. Epstein Receiving Bank ABA Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: lFIRST BANK, PUERTO RICO LSJE, LW Checking Pa

it Account Title: kffroy E. Epstein Receiving Bank ABA Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: lFIRST BANK, PUERTO RICO LSJE, LW Checking Payment Details (Reference/Description/Addenda) Dale ID. 036309102935214 DATE: 09/10/2013 15 54:00 Page 3 of 4 DID: 8887316607

played JPMC Transfer 0 ACH 0 Check Domestic Wire C ntemationai Wire: Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad. P

e: Debit Account It; Debit Account Title: Jeffrey E. Epstein Addrest Receiving Bank ABA: 519 Ponce de Leon Avenue Receiving Bank Name FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: LSJ Employees LLC City: Santurce State: PR. Zip Code: 00908 1;',?!.-Throuchtintorricchary Par

00907:U1 PM DIG: 887316i):17CSID Dag 7 of 101 JPN FINANCIAL SPONSORS 0 2009 14:49 P.08 JEFF Morgan vie December 8. Jeffrey Epstein 4cotallt 4 E. EPSTEIN 110raliatrill Please wily Fifty Thousand Dollars (5501000) from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave

Jeffrey Epstein Account 4,4111,4401$11***VW*ItleSV* Please v. -ire Fifty Thousand Dollars (360,000) from the above account t-rcdit to Fn-stBank, Puerto Rico 1518 Ponce Deleon Avertue PO 9146 San Juan 0090S 157147:3 For the acmunt LSJ: LL(, 6330 Red !look Quarzers, St. Thorraz, CSV1 01.2.02 Account

NI IT V.4OmAt. 041,32 Irta itkerxt 340 ?A MA isnatilr 310 Mn To: Janet .111 Morgan Private Bank From. Financial mist Company, Inc. 'dirty E. Epstein. President Data Mardi 19. 2012 Ho. Transter of Funds: IP Morgan Account Account 4: Please insuler Y-THRFF. THOUSAND DOLLARS ($33,000) from the

: IP Morgan Account Account 4: Please insuler Y-THRFF. THOUSAND DOLLARS ($33,000) from the ahornve efetericed account to. Bank Name: Firsdiank, Puerto Rico ILink Address: PO Box 9146 1319 Ponce Dc Lam Avenue Santurce, PR 0090X ABA4: For Credit to: Financial Trust Company, Inc Amount 4: if you ha

: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT Fax:3026345955 Sep 16 2009 16:36 P.02 EFTA01587623 JEFFREY. E. EPSTEIN methorandum To: Janet, JP Morgan From; Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thous

y Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank Puerto Rico 1518 Ponce Deleon Avenue • PO 9146 . San Juan 00908 For the account #: WSJ, 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: 722-1-1

JPMC Transfer Q ACH 0 Check Q Domestic Wire EFTA01589764 $1,654.96 lincome: Debit Account #: . A of; Party trltc, Debit Account Title: jjeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: [Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra Luna Yachting Inc. City:

Debit AM0lInt ti: Debit. Account Title: Jeffrey E. Epstein Hccct„rtng Pal?' Receiving Bank ABA: St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: E3ohlke International Airways, Inc. St Thomas, USVI Zip Code: 1006037 Ii 1.4.1;4-t) Account

gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.

41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.comThypost/519943651.html?MAC=dd6e0556b50138167046b79... 11/30/2005 EFTA00188409 Archives: New York Pos