Epstein Secrets

unt #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: American Export Company City: State: Zip Code: Pay IThmagti/IntenTiediary Party

DOLLARS (1.00,000) Porn the above referenced account to: Bank Name: FirstBank., Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue. Santurce, PR 00908 ABA#: 221571473 For Credit to: Financial Trust Company, Inc. Account #: 7171023877 IP you have any questions, please contact Jeanne Bre

********* Please wire Five Thousand Seven Hundred Forty One Dollars & 07/100 ($5,741.07) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19

Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to:. For Credit o: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 22157'1473 For the account lk Offshore: Marine: Account #: 7181037545 Reference: Inv if. 14339 & Inv # 00.4637 ID: 036207092882

**1<******************************ok Please wire Six Hundred Sixty Seven Dollars & 00/100 ($667.00) from the above account to: ABA Routing Bank: Wachovia Bank A/C # Accou . Export Company Reference: LSJ Invoices # RI205112 EFTA01590450 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 2 of 6 DID: C

wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590451 ID: 036206252410125

k****** Please wire Three Thousand Five Hundred Fifty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899

irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag

***************** Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 2

ed Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: 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 EFTA01591020 Account #: ID: .... DATE: 08/24/2011 2

: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun

000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 340-7