Epstein Secrets

X2: Re: Jeffrey mom Account ## Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Sant ABAurit For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA0

lease wire Two Hundred Thousand Dollars & 00/100 ($200,000) fro e above account to: Bank Name: JP Morgan Chase ABA For Account ti: Account name: Hyperion Air, Inc. EFTA01590557 ID: DATE: 04/04/2012 18 20 00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Ha

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 5 of 6 EFTA01541236 Primary Account: For the Period 11/1/11 to 11/30/11 Important Information About Your Stat

6 Primary Account: For the Period 11/1/11 to 11/30/11 00006070 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hea

ffrey 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 Trust Company,

ATIONSHIP ACCOUNTS NATURE OF k( «)1 \ I ACCOUNT I) \ ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan