Epstein Secrets

ffrey Account # 4c :**14S**** Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to; FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA04 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acco

$143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4

****************** Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterh

8,607.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account #: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 4 of 4 DID: 8887316607 CSID: 3

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,

Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Condominium Corporation Suspected Affiliation with Mark Epstein 2/22/2019 Bella