Epstein Secrets

2005032112 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2Qcz00C001101 Trn: 2216109291Ff 10/18 10/18 10/18 10/19 10/20 10/20 10/20 10/20

802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan P

ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B

escription Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/14:53 Imad: 0927F2Qcz00C002452 Trn: 4495209270Ff 09/27 09/27 09/27 09/27 09/27 09/27 09/27 09/27

s Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn:

2112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Ch

ank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B