Epstein Secrets

**************************************** Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA015903

**************************************** Please wire Sixteen Thousand Twelve Dollars and 03/100 ($16,012.03) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue urce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account #: Hod e & Francois

ein Account # 739-110438 Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA0

17, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St,

**************************** Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 EFTA01590791

***************** Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

FTA01591087 Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Refe

**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 R