Epstein Secrets

r 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284854 Jeffrey E. Epstein 6100 Red Hook Quarters, 8-3 St. Tht-1348 FIRST8ANK PUERTO RICO ST. "THOMAS. VI 00002 1017286/2210 123 Jafroi_Wa__ StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS i $ 160. OLIE. kukaza Ft Fry DCA00 mEmoRPLAR,

ADDRESS OF PRINCIPLE USVI OFRCE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR Nautilus, Inc. 8100 Red Hook Quarter, B3 St Thomas, U.S. Virgin Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mall Sults 15 St. Thomas U.S. Virgin Islan

100 Red Hook quarters, 84 St. 1918 PAY TO THE ORDER OF Or HVKICRtb. FIFTY AM. °XOO Mgc‘jacfga rkaas t 2rA 00001200 C 22 &CO 285 LC FiRSTRANK PUERTO RICO ST. THOMAS. VI 00602 101.7285/2216 120 $ I 50 . 00 DOLLARS 8 Er. I. EFTA00313187

NTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Nautilus, Inc. 6100 Red Hook Quaner, B3ISI. ThDfrlBS, U.S. Virgin Islands 00802 Business Basics VI, LL2fid00 Port of Sale Ma filuite 1581. Thomas ) U.S. Virgin I

vam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes • Initiatar's Named Eat Stamp AtlitIOSCeS

g Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes • Initiatar's Named Eat Stamp AtlitIOSCeS NAT.: & Stamp

eiving Dank Name: Beneficiary Account #: Beneficiary Name: O ACH 0 Check 0 Domestic Wire $50.000.00 Income: Debit Account DUO: FIRST DANK, PUERTO RICO Nautilus, Inc. Account Type: t J DOA (US) Intermediary Bank Name: Intermediary Bank Account/Code: Swift O J. P. Morgan 74:!7;777;74.FF:1,37

ame: Beneficiary Account #: Beneficiary Name: O ACH 0 Check 0 Domestic Wire $50.000.00 Income: Debit Account DUO: FIRST DANK, PUERTO RICO Nautilus, Inc. Account Type: t J DOA (US) Intermediary Bank Name: Intermediary Bank Account/Code: Swift O J. P. Morgan 74:!7;777;74.FF:1,37 International

*************************************** Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Account #: Nautilus, Inc. 6100 Red Hook Quarters, B-3 St. Thomas, USVI

the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Account #: Nautilus, Inc. 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 I ,---7;:7 "--- all= Xuthactices New A Em Stamp i nea St nature Nam. _ ties/Catlet 's

***** EFTA01590367 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: Nautilus, Inc. 6100 Red Hook Quarters, 13-3 St. Thomas, TJSVI 00802 Account #:

om the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: Nautilus, Inc. 6100 Red Hook Quarters, 13-3 St. Thomas, TJSVI 00802 Account #: 71::'7-- tliMAIC 1M-flab:lea Nacsic & EFTA01590368 \utlxirizer's Name & Ex

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,

LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut