Epstein Secrets

he above account to: EFTA01591479 Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account 4: St. Thomas, USVI ID: 036102284801617 DATE: 02/28/2011 21:19:00 Page 2 of 9 DID: 888731660

Feb-28-2011 0,C14 PM JPlmlorgan Chase 302-634-59551/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, . From: Harry Boller Date: February 28, 2011 Re: Jeffrey Epstein Account # **********************51c******************************

60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator's Signature Autho

Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************

sand Ninety Nine Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the account Ac FirstBank, Puerto Rico 1518 Ponce Deleon Avenue P09146 San Juan C(1908 Brian Moseley and Associates. Inc. DATE CM) *0 I* 01C0731e607Cst..-plif7 JPN FINANCIAL SPONSORS See 30 2009 15:10 P06 EFFREY E. EPSTEIN M

H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet, JP Morgan From: Harry Beller DM= _ September 29, Jeffrey Epstein Account Please wire Two Thousand Ninety Nine Dollars & 17/00 ($4099 account

lase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:

07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandum EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty

effrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 211012009 2:40:09 PM

JPN FINANCIAL SPONSORS Feb 10 2009 16:11 P.01 JEFFREY E. EPSTEIN Tel: Montorandum . To 'Janet, JP:SIorigin' From: Harry Seller Dine: February 10,2009 Re: Jeffrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from th

an’s arrest and the surrender of his merchant mari- ner’s license in June, according to a prepared statement by Capt. Drew Pearson, the Coast Guard’s San Juan commander. . “The Coast Guard takes safety at sea very seriously, and will ensure that any mariner who causes anoth- er’s death through misconduct,

Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kevin Duran, Bryan Duran; close cousins, Gloria Lenard and Janet; caretaker, Felicia A. Brownlow; and god- daughter, Yveonne Warker. She was preceded-in death by a son, Conrad Lorenzo Hodge; sis- ters, Rita Larche