Epstein Secrets

advise when you can. Thanks Outgoing Wires: 3/7/2018, 525,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, t SBERBANK PAYMENT SENT TO A

h, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, 525,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3

advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A

e: We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3

t: LSJE LLC; Case No. 147864 - DUE MAY 17 III 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A

Inquiry Regarding Account Please see info below for answers in bold. Client: LSJE LLC; Case No. 147864 - DUE MAY 17 III 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/