Epstein Secrets

08/17 08/17 08/17 08/17 08/18 Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Vi

ark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00016740 DPI 802 215 24410 - 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 h

BlQgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin EFTA01527642 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A

rk, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00017342 DPI 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 h

TA01527728 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: Trn: 125,000.00 25,101.08 25,000.00 100,000.00 1,800.00

, DE 19714- 6076 Primary Account: For the Period IV /11 to /31/11 00018336 DPI 802 215 03211 - NNNNNNNNNNN P 1000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business

: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 04/28 Fedwire Debit Via: IIIIIIIMITRIMI Firstbanl A/C: Abbott And LinehamMechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: Trn: EFTA01527810 04/28 Fedwire Debit Via: Regions Bk/ A/C: Atlanta Ref

NNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 634-1318 (80

fayette Contractors May Rent And Expenses Inv 18715 Imad: 0428B1Qgc01C010111 Trn: 1569700118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: 0428610gc01C010112 Trn: 1569600118Es EFTA01527824 04/28 Fedwire Debit

DE 19714- 6076 Primary Account: For the Period 4/1/11 to 4/29/11 00019112 DPI 802 215 12011 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business

10210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req 2 And Master Suite Req 4 Imad: 0211B1Qgc04C006171 Tr

DE 19714- 6076 Primary Account: For the Period 2/1/11 to 2/28/11 00017783 DPI 802 215 06011 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business

Poolimad: 0322B1Qgc06C008422 Trn: 1136200081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 57

DE 19714- 6076 Primary Account: For the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business

ank PR/221571473 A/C: Caribbean Protection Systems Imad: 1024B1Qgc07C006886 Trn: 1580100297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Un

E 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 00018522 DPI 802 215 30511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours

0/11 Transaction Detail CONTINUED Date 09/08 09/08 09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedw

DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 00018824 DPI 802 215 27411 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:

19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours