Epstein Secrets

nt Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If

********************************** Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00) from the above account to: For credit to: NES LLC Account ## EFTA01591227 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-20

*********************************************)14** Please wire Two Thousand Dollars ($2,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 0: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

* * *** * * * * * **** ***********1; Please transfer Fifty Thousand Dollars and 001100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01587193 ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 May-24-2010 04:04 PM JPM

2009 Jeffrey Epstein :Aeczotint Please -,vire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For credit to; FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 Sao Juan 00908 ABA #: For the account LSJ, LLC 6300 Red Hook Qi arters, B-3 St. Thomas, USVI 00802 Account #:

*************************************** Please transfer Fifty Thousand Dollars and 00/100 ($50,00000)9 from the aboye account to: -For credit to 'NES LLC Account # EFTA01587489 ID: 036911203652841 DATE: 11/20/2009 06:49:00 PM DI D: 'a8IJ73'16607 CS Pa e 5 of 6 ..IPM FINANCIAL SPONSORS Nov 20 200

1/30/11 *Usage fees may be charged by the institution that owns the ATM. Additional fees may apply when using an ATM outside of the United States, Puerto Rico or the U.S. Virgin Islands. Page 10 of 12 EFTA01546188 Primary Account: For the Period 11/1/11 to 11/30/11 Important Information About Your St

Payments & Transfers Ending Balance 4 13 12 29 Amount 38,429.41 101,522.11 (26,005.24) (113,902.64) $43.64 Pa e 1 of 12 EFTA01546176 NES LLC Primary Account: For the Period 11/1/11 to 11/30/11 Checks Paid Check Number 24690 ^ 24807 ^ 24808 ^ 24809 ^ 24811 ^ Date Paid 11/07 11

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC 10,900,773.48 51807 7/28/11 Ghislaine Maxwell JPMC Jeffery Epstein JPMC (722,802.88) 51807 7/28/11

by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell iii. 10,900,773.48 51807 7/28/11 Ghislaine Maxwell Jeffery Epstein illiS (722,802.88) 51807 7/28/11 Ghislai

by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC / 10,900,773.48 51807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280

WEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by