Epstein Secrets

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

m 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 & Francois Trustee Account Account #: Reference: Invoice 38560, 38561 & 38559 ID 036210166191161 DATE

012 Re: Jeffrey 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 #:

2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI

e: April 4, 2012 Re: Jeffrey ES Account Please wire Two Hundred Thousand Dollars & 00/100 (5200,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St.

**** 4c************** ********* EFTA01591530 Please wire Fifty Thousand Dollars ($50,000) front the above account to: 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, U

*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0

0 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 0080

mber 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thom

Nes r• O'er Poni 44d epic Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum, PR 0090€ ABM: For Credit to: Financial Trust Company, Inc. Account 0: If you have

emai L.-12 Nes r• O'er Poni 44d epic Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum, PR 0090€ ABM: For Credit to: Financial Trust Company, Inc. Account 0:

JP Morgan Account Account r Please transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ASAP: 221571473 For Credit to: Financial Trust Company, Inc. Account

br of Pura: JP Morgan Account Account r Please transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ASAP: 221571473 For Credit to: Financial Trust Company, I

, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, 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 #: EFT

Date: May 25, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA 4: FirstBanlc, 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 Ac

+0 ***** 0* ** 0 ** ****4*_... . Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008

*****40#40 +0 ***** 0* ** 0 ** ****4*_... . Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Tho

******** Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 036909162768418 DATE: 0911

****** ************ Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 03690916276841

********************************* Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: ABA #: FirstBanlc, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: ID

***** *************************************** Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: ABA #: FirstBanlc, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Ac