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. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0506B1OGC07C001899 $150,000.00 May 07 Book Transfer NC: NEW YORK NY 10021 CRC: /000739110438 JEFFREY E EPSTEIN $2,025.71 8848,020.57 May 07 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNI
OMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM EIH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS03308,81/BNF/EUR2710.1 4 $3,308.81 $844,711.76 May 07 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD:
FROM CLIENT $100,000.00 $1,C00.046 28 8850046 28 May Oa Fedwire Den VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0506B1OGC07C001899 $150,00
3 mentions1 same-page
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IMAD: 06COBIOGCO4C003540 S56000.00 51,182,195.88 Jun 03 Check Paid # 1034 S40,000.00 $1 42 195.88 Jun 07 Jun 08 Jun 08 Book Transfer NC NEW YORK NY 10021-621 ORG. /000739110438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS
COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.00 $615,050.00 $1.232.195.88 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD:
MAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.
3 mentions1 same-page
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C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00 Aug 05 Boo $2,000.00 $66026297 NC: NEW YORK NY 10021-621 ORG: A100799110438 JEFFREY E EPSTEIN Aug 05 Boo $5,000.00 $65926297 NC: N ORG: /000739110438 JEFFREY E EPSTEIN Aug 06 Deposit
NCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00 Aug 05 Boo $2,000.00 $66026297 NC: NEW YORK NY 10021-621 ORG: A100799110438 JEFFREY E EPSTEIN Aug
D. 0804810GCO4C002953 Aug 04 Fedwire Debit $100,000.00 $1,205,322.97 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0804B1OGC07C004077 Aug 04 B
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2 mentions1 same-page
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COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug 05 Fedwire Debit 350,000.00 3792,004.66 FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BE
: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1618 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 D
2 mentions1 same-page
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COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OO8: FX OPERATIONS NEW YORK NY REF: /OCMT/USD810.40/BNRGBP433.00 $810.40 $720,387.38 Mar 25 CHIPS Debit VIA BANK OF NEW YORK /0001 NC: DORIS LESLIE BLAU, LTD. REF: REF: IN
vity Date Description Debit Credits Balance Mar 23 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,00
2 mentions1 same-page
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NCOMING/FED/CHIPS/DCA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FEDCHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTAJSO2454,07/BNF/EUR2015.0 0 Jul 30 Interest Paid $585.91 8585.322.97 VI .581.038 94 $1,000,685.91 Ending Balance 8565,322.97 Che
escription Debit Credits Balance Jul 27 Fedwire Debit $25,000.00 $667,191.13 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD. 0727B1OGC03C001945 Jul28 F
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2 mentions1 same-page
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OMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 10CMT/US01138070,00/BNF/EUR1500 00.00 Oct 12 Book Transfer Debit $235,087.50 $1,957,021.31 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH
scription Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12
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Mutual Connections (8)
Entities connected to both NEW YORK NY and BEN LSJ
Jeffrey Epstein
PERSON6,484 w/ NEW·17 w/ BEN
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·2 w/ BEN
San Juan
LOCATION91 w/ NEW·5 w/ BEN
ZORRO DEVELOPMENT CORP.
ORGANIZATION54 w/ NEW·6 w/ BEN
STEIN NEW YORK NY
ORGANIZATION46 w/ NEW·2 w/ BEN
LCP COMPANY
ORGANIZATION26 w/ NEW·6 w/ BEN
PONCE
LOCATION12 w/ NEW·8 w/ BEN
BOURNEMOUTH UNITED KINGDOM 8H7 7
ORGANIZATION7 w/ NEW·3 w/ BEN