Epstein Secrets

IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Originator's Bank Instructing Bank Sending Bank Originator to Beneficiary IMAD CONFIDENTIAL 2

15.00 USD SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t TRUE AND EXACT C

ORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -

RPORATED, and can fly up to 26 passengers. The Gulf stream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS sta

/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE