Epstein Secrets

. IL T TITLE Gilman YaCht Solos Client Escrow Account ADDRESS — 214 Hogan Street ADDRESS 1212-A U.s. Highway 41 CITY. STATE. SP CODE COUNTRY Jacksonville, Ft. 32202 CITY, STATE. ZIP CODE, COUNTRY North Paint Beach, Florida 33406 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: l i t I l i 1 I I I I

CKNOWL GE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyor(s) Initials Sollor(s) Initials Page 4 of 4 EFTA00616617 I First Bank AREAS FOR BANK USE ONL Transfer Application ..ANCH NO. PREFIX TEST grY GATE TIME TRANSFER TYPE: 0 WIRE I • CABLE IQ DRAFT • Malta Cus

**** Please wire One Hundred Thousand Dollars & 00/100 ($1.00,009.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Office Account #2: Reference: Account # 826.01 -

*********************************** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: IN

****** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57

in Account # CSID: Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Pag

One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Ref

********************** Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID

re Twelve Thousand Four Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account

***4*********************w**************** .Please wire Two Thousand Thirty Dollars & 00/100(21030.00) from the above account .to: For credit to: First Bank ABA 4; For further credit to! Stephen Aug-we AcConnt #: 722- Reference; Rer4 # 5 — Master suite .ID: 0360.02265575068 DATE: 0212612010 03,08:00 P

n Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August

Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page

********Ai*****. Please wire One Hundred Fifty Thousand 'Dollars and 00/100. (S1517,009,99) from .the above account to: Bank. Name; Wachovia Bank Jacksonville, Florida EFTA01587729 ABA ...APcount name: Burman„ Craton, Luttier & Coleman, LLP Trust Account 4 Please call Bel.la Klein with the Fed. Refere

,1***********.*********. Piease,#ire Five Thousand Three Hundred Twenty Dollars & 00/1.00 ($5,320.00) from the above account to: " For credit to: 'First Bank 54 'For fin-Wet credit to: Stephen, Auguste Account #: Reference: Req # 19 - Office Building EFTA01587727 ID: 036907292358467 DATE: 07/29/2009

******** Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DA

************************************** Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account if Reference: May 2012 & June 2012 ID DATE: 06/28/2012 20:24:00 Page 4 of 5 DIDENCSI

(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

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

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.

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern