Epstein Secrets

JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS SUITE B3 ST THOMAS VI 00802 Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT First Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRI'E AND EXACT COPY

PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amou

6100 RED HOOK QUARTER B 3 AMERICAN YACHT HARBOR ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS & IEGAL REUUIItEMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGIN

PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amou

372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number

00057610 SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . R