Epstein Secrets

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

OLLARS ($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 have any qaestioni, p!ease contact Jeanne Breit:urn at ID 03620319

tt SI Hahn, wel431.;14a :airflow 140 73 151$ 'Poilmt 1Ia 7/1.Mil To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. leBrey E. Epstein, President Date: Man:It 1,2011 Re: Transfer or Funds: JP Morgan Account Account XI: Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,030) front

DOLLARS ($65,030) front the above reurrnced sccaurit to: Bank Nwnc: Firstflink, Pura Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 0O9.03 ARAN: For (Iredit Or. Financial 'Ernst Company, Inc. Account 0: It' you have any questions, please contact Jam: Brennen at I C 4

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:

0. BOX 9146 Receiving Bank Name FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: LSJE, LLC City: ;Santurce State: PR Zip Code: 100908 Account Type: ODA (US) Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Deioriptio