Epstein Secrets

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVE

k Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 03-Jun-2016 10,000.00 USD 10,000.00 USD 0.00 USD MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RIC

USD MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank MEMO FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank Econns a LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRUE AND EXACT COPY OF T

Money Tnisf TO FIRST REPUBLIC BANK AC 37 DAVID MITCHELL 09-06 N Outgoing Money Trnsf 09-06 09.06 09-

.572.13 0 Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 )

012145077 ATM CASH AMERICAN EXPRESS 11-09 # Deposit 0150000240 11-09 ft Incoming Money Trust 91000.00 4.702.165.58 ORG- 80000623513 DAVID .1 MITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YOR

THDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11.06.18 5:47 PM SEO # 831022430929 11.07 # Outgoing Money Tmef (100.000.00 ) 3,625,609.00 TO FIRSTBANK PUERTO RICO •CYPRESS. INC. 11-08 N Preauthorized Debit (3,443.42 ) 3,622,165.58 101091000012145077 ATM CASH AMERICAN EXPRESS 11-09 # Deposit 0150000240

501032L FUNDS TRANSFER TO 5.000 00 Other Debits DEP 42959017 FROM 05252017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO El 20,000 00 Other Debits MICHELLE'S TRANSPORT CO. LLC 05(252017 MONEY TRANSFER TO ID BANK, NA A;C4277375866 5515.00 Other Debits 05252017 Cash Mgmt Transfer REF 14513391. FUN

00.00 Other Debits 04:04. _017 MONEY TRANSFER T FiR TRANK PUERTO RICO. 1CC.000 00 COI*, Debits CYPRESS. INC 04.04.,20 i 7 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 350,000 00 Other Debits LSJE. LLC 04104C0f 7 MONEY TRANSFER TO FiRSTBANK PUERTO RICO 350000.00 Other Debits MAPLE. INC. Checks Paid OA' 0

rnor. Division of Corporations and Trademarks. 5049 Kongens Gade. St. Thomas, USVI 00802-6487) Certified Correct $300 Member Date EFTA00310691 MICHELLE'S TRANSPORTATION CO. LLC 6100 RED HOOK QUARTERS 83 ST THOMAS, VI 00802-1348 FIRSTBANK PUERTO RICO ST. THOMAS. VI 00802 101-72115/22I8 1195 6/9

• • • ' .... ..... ... . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100