Epstein Secrets

RTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 S22,000.00 $448,033.20 Jul 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0712610GCO1C003441 $50,000.00 $398,033.20 Jul 12 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IPAAD:

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000.00 $489,033.20 Jul 12 Fedwire Debit FIRSTBANK PR /221571473 NC: FIRSTBAN

AS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C00:3991 S200,000.00 S1,084,047.72 Jul 25 Fedvnre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0725511OGC03C008830 5

ebit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM LSJ, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C0

DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 072181OGC04C005931 Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C

00 9621,547.72 VIA FIRSTBANK PR °JPMorgan Private Bank /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0726B1OGCOSC004886 Confidential Treatment Requested by JPM-SDNY-00003768 JPMorgan Chase EFTA016566