Epstein Secrets

tivity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 00802/ACC/ S

g Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 07 Sep 07 Description Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B M

D: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO

Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Letter f rom client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0613B10GC05C006973 Fedwire Credit $18,000,000.00 $18,502,171.88 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COM

/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0613B10GC05C006973 Fedwire Credit $18,000,000.00 $18,502,171.88 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-fAC-0000000 0739

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

1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid* 1068 Check Paid a 1089 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M 61O. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNP.OHISLAINE MA KNELL NEW YORK NY 10022-/AC-00000D0 07391 RF8=O/B MELLON BANK B