Epstein Secrets

I= .1c 44 Please wire Thirteen Thousand Five Hundred Seventy Four Dollars & 12/100 ($13,574.12) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois

ank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 EFTA01590516 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID:

**********44************ Please wire Six Thousand Nine Hunditd Forty Dollars &.331100 ($6,940.33) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Ac

ame: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,.37794, 37795 & 37796 EFTA01590491 ID: DATE: 05/23/2012 19:58:00 Page 2 of 3 DID: CSID: INDEXt IND

$************************* Please wire Three Thousand Four Hundred Dollars and 04/100 ($3,428.04) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Franco

k, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 D

***************** Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100 ($9,387.67) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Ac

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB

********************* Please wire Sixteen Thousand Twelve Dollars and 03/100 (316,012.03) from the above account to: Bank name: ABA # FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account

: ABA # FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421 ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887

***** *****fl******* Please wire Six Thousand Nine Hundred Forty Dollars & 33/100 ($6,940.33) from the above account to: Bank name: Firafflank, Puerto Rico 1519 Ponce•de.Leon ÄliChile Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the accUtint #: Hodge & Fra

Puerto Rico 1519 Ponce•de.Leon ÄliChile Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the accUtint #: Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,37794, 37795 &'37796 ID: 036205231432902 DATE: 09232012 19 58.00 Page 2 of 3 DID 8887316607 CSID: IND

********** Please wire Thirteen Thousand Five Hundred Seventy Four Dollars & 12/100 ($13,574.12) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Lcon Avenue Santurce PR 00908 ABA For Further Credit to: FirstBank, Virgin Islands For the account #: Account Hodge & Francois T

tBank, Puerto Rico 1519 Ponce de Lcon Avenue Santurce PR 00908 ABA For Further Credit to: FirstBank, Virgin Islands For the account #: Account Hodge & Francois Trustee Account Reference: Invoice 37451, 37452, 37453, 37617, 37618, 37619 & 37143 ID: DATE: 05/07/2012 18 22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2

ffrey Epstein Account # Please wire Three Thousand Four Hundred Dollars and 04/100 (53,428.04) from the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Fran

Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA ff 221571473 For Further Credit to: FirstBanlc, Virgin Islands For the account #: Hodge & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE 10/16/2012 18 09 00 Page S of 7 DID 8887316607 CSID. INDEX1 IN

Elm Account it Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100 ($9,387.67) trom the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee

: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: Reference: Invoice 37142 ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 3 of 4 DID 8687316607 CSID: INDEX1: INDEX2: Confi