Epstein Secrets

,486.29 Fedwire Debit VIA FIRSTBANK PR NC: ISA LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 Oa IMAD: 0227B1Q0C05C004631 $10,000.00 $1,178,48629 Feb 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3

VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P

ANDS PR BEN: LSJ, LLC $1 00, 000. 00 31,029,089.32 REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 WAD: Apr27 Interne u s ranser JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS MEMO DOA ACS TTER FROM CLIENT $205,000.00 5824,089.32 A

PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P

ISLANDS PR BEN: LSJ, LLC $100,000.00 31,029,089.32 REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0427B1OGCO8C003377 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACM 000739116

961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P

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