Epstein Secrets

1 First Bank Virgin Islands PO Box 309600 St Thomas, VI 00803.9600 Telephone (340) 775-7777 WIRE TRANSFER INFORMATION TO: All Account Holders RE: Wire Transfer instructions to your remitting fina

iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Account # FirstBank Virgin Islands is a civision of FirstBank Puerto Rico \LIST. Inc NNWN-2260.02031I EFTA00809871

I First Bank Virgin islands PO Box 309600 St Thomas. VI 00803-9600 Telephone (340) 775-7777 WIRE TRANSFER INFORMATION TO: All Account Holders RE: Wire Transfer instructions to your remitting fina

iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Southern Trust Company, Inc. Account # FirstBank Vrrgin Islands is a thvis:on of FIrstBank Puerto Arco WINN-2260-0203R

Account #: EFTA01590386 ID: DATE: 08/14/2012 19:02:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: FINANCIAL TRUST CO.,IN 6100 RPSJ HOOK WARIER 93 ST THOMAS, Vi 00802-1340 telephon facsimile To Janet JP Morgan Private Banl otri.Financial TrOst Company; Inc( Jeffrey E. Epstein, PreSident Hate: Augus

e wire One Hundred Thousand Dollars :& 00/100 ($100,000) from'the above account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590385 ID: DATE:

590451 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: FINANCIAL TRUS CO., INC. 6100 RED HOOK QUARTER, 33 ST THOMAS, VI 008024 348 telephone. faCsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date:

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

dred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA01590542 ID: 036204179269521 DATE: 04/17/

8 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: 732-2-001709 EFTA

FINANCIAL TRUST CO., INC. 6100 REDIT0CHOUARTUt 83 ST THOMAS. VI 00802-1348 telephone. 340 77S 2 i ZS foolmlk: 340 775.3528 To: Janet JP Morgan Private Rank From: Financial 'Dust Company, Inc. Jeffrey E.

DOLLARS ($60,000) from the above referenced account to: Bank Maine: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Company, Inc. Account N: If you have any questions, please contact Jeanne Brennan at ID 03621109

Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 EFTA01590791 ID: 0361112948 DATE: 11/29/2011 21:34:

housand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: 221571473 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 Account #: 722-1-1 EFTA01590790 ID: 0361112948 DATE:

Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5364 ID: 036110243799899 DATE: 10/24

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

FINANCIAL TRUST CO., INC. 61001EOHOOKOWITER. 83 ST THOMAS. wo09f2.1319 telephone facsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: Jun

DOLLARS ($130,000) from the above referenced account to: Bank Name: Firsthank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABAll: 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brannan at

1First Bank Virgin Islands PO Box 309600 St Thomas. VI 00803.9600 Telephone WIRE TRANSFER INFORMATION TO: All Account Holders RE: Wire Transfer instructions to your remitting financial instituti

ating a wire transfer: HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Account # FirsMonk Virgin Islands is a division of FirsiBank Puerto Rico VIRT. Inc NNNt4.22604203R EFTA00693659