Epstein Secrets

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0517B1QGC03C001804 May 17 Fedwire Debit $50,000.00 $398,752.21 VIA: COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN IMAD: 051781OG

count Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwire Debit 531:000.00 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0517B1O0005C004305 May 17

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

PMorgan Private Bank Date Description Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $827,171.68 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613810GC05C007015 Jun 13

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: 0617910GCO3C006396 $20,000.00 Jun 17 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, 6

02/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0617910GCO3C006396 $20,000.00 Jun 17 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0617610GCO4C006538 S3D,000.00 $1,535,546.08 $1,485.546 08 Jun 17 Fedwire

IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.00 $071,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS

ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0323810GC08C002726 S15.000.00 $946,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0323810GCO7C002699 825,000.00 $021.70278 Mar 23 Fedwire Debit VIA COLONIA

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0405B1OGCO7C003525 S14,000.00 $2,373,532.45 Apr 05 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS,

JACC41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0405B1OGCO7C003525 S14,000.00 $2,373,532.45 Apr 05 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0405B1OGC02C003158 530,000.00 $2,343,532.45 Apr 08 CHIPS Debit VIA BANCO

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 008021ACC11518 PONCE DELEON AVENUE P09108 SAN JUAN 009 IMAD: 0504B1OGCO4C001430 May 04 Fedwire Debit 529,000.00 $1,150,048.28 FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK Q

8 PONCE DELEON AVENUE P09108 SAN JUAN 009 IMAD: 0504B1OGCO4C001430 May 04 Fedwire Debit 529,000.00 $1,150,048.28 FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 Mat, 0504(310GC04C001431 May 04 Fedwire Debit S50,000.00 $1,100,048.28 VIA COLO

O VIRGIN ISLANDS PR BEN LSJ LLC S18,000.00 $1,182,299.78 REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI MACCJ1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0629B1CIGCO3C005099 Jun 29 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00

ERS. B-3 ST THOMAS, USVI MACCJ1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0629B1CIGCO3C005099 Jun 29 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00602 MAD. 0629810GC08C004743 $32,000.00 $1,150,299.78 Jun 30 Interest Paid $976.22

IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B

02/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0809B1000O3C004275 $26,000.00 $578,245.93 Aug 10 Deposit 103 82,678.99

R NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: Sep 08 Fedwire Debit 350600.00 $241982.63 VIA COLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: Sep 09 Internal Funds Transfer $30

PMorgan 0 Private Bank (coot. ) Credits Balance S100,000.00 $368,982.63 Sep 07 Fedwire Debit $27,000.00 $341,982.63 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Sep 08 Fedwire Debit

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: 022261000O2C006284 Feb 22 Internal Funds Transfer 350,000.00 $890,553.84 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACIIM TO DOA

y E Epstein Activity Jeffrey E Epstein Friman Account Number. Date Description Debit Feb 21 Fedwire Debit $38,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 0221(310GCO2C007971 Feb 22 Fedwire Debit $10,000.00 $940,553.84 VIA: FIRSTB