Epstein Secrets

1526969 FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Jul 11 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER TOP $4,619.00 $1,256,192.41 $40,000.00 $1,000,000

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR

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

ORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Sep 07 REF: REF: WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 RE

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

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO

wire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802JACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 08 IMAD: 04C0B10GC03C007557 Apr 02 Internal Funds Transfer FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO DDA AC* 739470683 As reque sled A

lance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Apr 02 Fedwire Debit VIA FIRSTBANK PR /2215714