Epstein Secrets

******************** Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Init

************************************************************** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DI

****************************** Please wire One Hundred Seventy One Dollars & 57/00 ($171,57) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LS

*****4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V il

*************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA

** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho

*5te****************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 (S280,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 AB

*************************************************** Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7

********************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas,

****************************************************ple******** Please transfer One Million Thousand Dollars 01,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID: CSID: INDE

********** Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA

*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 888731660

*********** 4r* 44 lk lk4i 4; *4.4. Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico Ponce Deleon Avenue San Juan 00908 473 1518 PO 9146 ABA 4: 221571 EFTA01588010 Hook Quarters, B-3 Thomas, USVI 00802 For the account #:

1****414€111#*****************1!- ***4i"1"11*,!"1"144*********4 - ***** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. EFTA01588009 12:30:49 PM [Central Standard Time] DNIS:- CSID: User:036PB CE011k1 Pg 1 o