Epstein Secrets

ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. EFTA00030825 --- PAGE BREAK --- FI) EFTA00030826

9 E 71st Street New York NY DEED Hi Mandy, >; Thanks for sending. Do you recognize this address listed on the deed-301 East 66th Street, Apt. 10F, NY NY? If you could check who that is associated with, that would be useful to know, just for background. Thanks! From: Sent: Thursday, June 27, 2019 2

ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 EFTA01590746 Account #: 0440146 Reference: LS.1— 5,200 gallons premium ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 2 of 5 DID: 888

e One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, EFTA01590747 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Accoun

e 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. 44: I:xi Siam lwmt;i0011 EFTA01591080

ousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # R

ORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YORK NY NYC TAXI 7V56 & 7V57 BROOKLYN NY NYC-TAX

4/30 04/30 04/30 04/30 x 0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S