Epstein Secrets

13051 regards may Ho Heinall Runo Furniture Co ltd Websce httotritnrinhut an aussoa ogre re*. Dear .Any. 1r. tutotatt wa atod to be shipped to St Thomas. USW What would be your Unresoi) IMMO Thank you Aga" K.31AS On Jan 10. 2018. at 12%Am *role EFTA00521236 t. Dear genres Shwak ze to rear from

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 04/16/201812:31:41 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effe Dat ctive Date Confirmation Number Approval Status LSJE, LLC - ODA -'9295 LSJ

R BANK COMMONWEALTH BANK ACCOUNT NUMBER: SWIFT CODE: BICNIDIA NAME : BENEDICTOS BANAMTUAN TOTAL DESCRIPTION NET AMOUNT AMOUNT USD FREIGHT TO ST THOMAS,USA - 11.6000M3 450,00,K8m 5,220.00 INCLUDE : PACKING, DOKUMENT, HANDLING, TRUCKING, FIAT STUFFING, FUMIGATION, SEND DOCUMENT, EXLUDING INSURAN

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N

17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L EM~ 3

RS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky

N(F IDENTIAL DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFID

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is trick

R. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Addres