Epstein Secrets

nn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lope

e Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gillin Vi

>; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; G

Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Supp

nthia Rodriguez <[email protected]>; Joy E Mitchell <[email protected]>; Gail F Mahabir <gail.f.

com> Subject: RE: Deposit Return - A/c # 35269691 •" Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? CONFIDENTIAL - PURSUANT TO FED. R.

ve 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 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrr

****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.

ery for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norm

Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gitlin Vi

>; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F

E: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail UMahabir DB USA Core Corporation Check Su

ABLE TO APPLY BENEFICIOY NAn AND ICCOLJNT DO NOT MITCH- . LESS .irre BANCO C: DUD: TRN: 01/14/2010

nnary 12„ 2410 Vie: TP moTgaA, ,AcoOnnt.# 73$'11,041:$. Please wire One Thousand Dollars & (moo (s1,001.00) fro the above account to: Bank name: Banco Popular ABA #: 0215021111 AL omit name: Bonneville COrittading & Technology Group lac, Account t , Reference:' LSI Fiber Testing EFTA01587361 ID: DAT

UST INV Mariela Lo ez e Raphael A Marin Joy E Mitchell Cc Bra• ey Muhammod J Uddin wya • a awa ; Wi

Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail FMahabir DB USA Core Corporation Check Su

Rodriguez Stewart Oldfield William-M Finn oy E Mitchell Gail F Hemant-Kumar Rathore UST INV Mariela L

ven the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall

Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 20

alue as of 12/31/2019 VCUCHFR First Bank - Personal Account (xxxxx2601) S 8,621,528 $ 1 First Bank - Estate Account (xcxxx5901) 6,645,429 2 Banco Popular (ccxxx7567) 819,866 820,210 3 Escrow - Vehicle Sale 133,200 Total Cash on Hand $9,441,394 $7,598,838 EFTA00082472 SCHEDULE B STATEMENT OF