Epstein Secrets

CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 CONFIDENTIAL ReWRiS & Legal Iteuutrements U71. San Juan. PR 00908-0I46 SDNY_GM_00020400 CONFIDENTIAL FirstBankPR000001 EFTA 00131020 EFTA01273240 I2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EP

kPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank O

A00153787 Grand Jury Subpoena Anitehatates actin SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan PR 00908 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand

s, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 AM [Central Dayligh

bove account to: Rico Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3

ncisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 8181200810:23:00 AM [Centr

ugust 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 I

150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 PM [Central Standar

One Hundred Fifty Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1

ding One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised

60183103 Address Address Type Address where transaction occurred Street Address 1519 PONCE DE LEON AVENUE 1519 AVE PONCE DE LEON - Enhanced City SAN JUAN SAN JUAN - Enhanced State PR PR - Enhanced ZIP Code 009080146 Page 7 The enclosed nformatico was caected and disseminated under provisions of t

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed mformaticm was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Departmen