Epstein Secrets

tform provides instantaneous execution between traders and their counterparties with complete flexibility between fiat and digital asset currencies SAN JUAN CA\ MERCANTILE \W EXCHANGE • Enterprise-grade matching engine • Connectivity with major ISVs currently servicing the global financial markets

• Former U.S. Department of Homeland Security Special Agent with 10+ years of experience • Worked as the BSA / AML / OFAC Compliance Officer for Banco Popular in New York and in Puerto Rico • Currently is a Certified Anti-Money Laundering Specialist and Certified Internal Controls Auditor • Received h

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

***********pic****************************** ($274.00) from the Please wire Two Hundred Seventy Four Dollars & 40n00 above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry Req # 1 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 6 of 9 DID:

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

*44$4.***.te*4****A* Pea sc ViLIC One Thousand Tri.o Ilunckeit Fifty Nine Dollars 21111 34111110 ($1,259.39) from the above account to. Bank Name; Banco Popular -ABA*: Account name: David H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPO

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 #:

i0i4******************** Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 — Mechanical Buliding. EFTA01587445 ID: 036912084155219 DATE:

wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC

alue as of 12/31/2019 VCUCHFR First Bank - Personal Account (xxxxx2601) S 8,621,528 $ 1 First Bank - Estate Account (xcxxx5901) 6,645,429 2 Banco Popular (ccxxx7567) 819,866 820,210 3 Escrow - Vehicle Sale 133,200 Total Cash on Hand $9,441,394 $7,598,838 EFTA00082472 SCHEDULE B STATEMENT OF