Epstein Secrets

(FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington,

ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI

ipping Sportis boat on trailer • STT to JAX. FL 2540t UB. . Credit Card Ch 05/13/2014 Spectrum Logistics Sportis - shrinkwrap/transport/satl horn Jacksonville to P. 25401 UB. . Name LSJE LLC Account QuickReport All Transactions Memo Split Total 15297 • Sportis Total 15255 Boat Purchase Total 15250

JAX. FL 2540t UB. . Credit Card Ch 05/13/2014 Spectrum Logistics Sportis - shrinkwrap/transport/satl horn Jacksonville to P. 25401 UB. . Name LSJE LLC Account QuickReport All Transactions Memo Split Total 15297 • Sportis Total 15255 Boat Purchase Total 15250 Autos. Vehicles & Boats Total 150

TOTE Maritime Puerto Rico ria TOT E Maritime Agency Booking Confirmation JAMARIS POOLE SPECTRUM LOGISTICS 10550 DEERWOOD PARK BLVD SUITE 509 JACKSONVILLE FL 32256 SHIPMENT DETAILS SHIPPER SPECTRUM LOGISTICS 10550 DEERWOOD PARK BLVD SUITE 509 JACKSONVILLE FL 32258 UNITED STATES Page 1 of 1 BOOKI

DATE' 23-Nov-15 04A9 PM SHIPPERS REFI PRINTED BY April Edwards NOTIFY PARTY Phone: ORIGIN USJAX = Jacksonville, United States Fax: CONSIGNEE LSJE LLC RED HOOK QUARTER 83 6100 ST. THOMAS 00802 VIRGIN ISLANDS. U.S. ETD FOWARDER DESTINATION VICHA = Charlotte Amalie, Saint Thomas, Virgin Island

(FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D

E ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIA

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015

278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST

e time it takes us to complete our investigation. End of Important Notices. AMEX005165 SDNY_GM_02748464 EFTA 00235720 EFTA01677123 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible cha

mber: ECCBXK Passenger Name: CRAIG H MARTIN Document Type PASSENGER TICKET Class: 00 00 Departure: 04/10 $296.88 04/03/12 SEE JANE WORK 0238 JACKSONVILLE FL OFFICE SUPPUES Description CARDS/GIFTS/PA 5223.00 04/03/12 DESIGN WITHIN REACH STAMFORD CT 510-763-0712 Description INSIGNIA/THIN' 560

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p. 3/4 Account Ending 0-31003 Payments and Credits Summary Payments Credits JEFFREY