Epstein Secrets

Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802

I 86SiK6.25I1 11,QU! atter gyt us the lauteng alormstion o anni mlMeldn soul name end eioza< o bb tenant The dole mount of be we etc o Denton cl Prober. II we ewe Ihge K WI na 0, Mt bl *Bents Mt you tame is ng end uty sou beleb e it a atmthe You matmemo u blein 60 days after tie era ~en scut stese

UAN PUERTO RI Carder: Class: AA Y2 PA Y2 Date of Departure: 12/27 842.70 12/27/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: SAN JUAN PU Ticket Number Passenger Name: Document Type: PASSENGER TICKET To: ST THOMAS VIRGIN I Career: Class: AA Y2 Date of Departure: 12/28 218.

ETERBORO NJ MILLION A JET A 132981006 13,390.00 Continued on next page EFTA01703670 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Acceonr !Prober )0000000(X2-61 005 Gk .Po Oge 11/07/04 Page 9 of 16 Now Activity Continued Parer Spending Amoum 10/13/04 MILLION AIR TETERBTETERBORO NJ .

CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First

2511 In your tat. gw us tie kikang nlormalok oficcoal nt<maco your name aye arcoue flint« °Dohs man The den reared te suspedederrix Ca..weitta of Prober, e you thee nere e ei moron you be. Oncobe ‘ske you Cniem a nag and vat you belme it aeon-aka you St.g will t vain Ge days eler tie mor abased cn y

4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1

1651342,17 vol ietei ilee LS re SSC infordeal accourt ditarabon You sane are want meter. Zola 'mitt Ito ate ant/ me sizatlee tar Oescre:cn re to Prober) r you tort tie lsen bra a. car be oest.te ere. wx baste c way and MIJ ecu tome 1 is a mistake Ycu rest carted a wino 9) days it,, t? tea OPAOYed

tement CONFIDENTIAL SONY GM 00014273 CONFIDENTIAL FirstBankPR001436 EFTA_00 124916 EFTA01670022 6aL After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031222 MFBPRV020110122312,30 3 020300330 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST

I! ta+513,-7.5r; In vol lets Ste us re kloare Sandal Acta"! eformiton You minced at t/Iron:le -Mire smite TM Cs c ere slanted mce -0eNoNel ciPe Prober) r you tea tale d in rot at yatr be lewte ye.. Were is wao ant My you tewe Its a miOake You mat cyrrecl sin 9) days ete re era CITNC yo,r solem