Epstein Secrets

08 IMAD: 0419810GCO3C002086 530,000.00 $357,655.61 Apr 20 Book Transfer WO: INTERNAL ACCOUNTS PROCESSING G NEWARK DE 19713- ORG: K330171005 FINANCIAL TRUST COMPANY INC $1,000,000.00 81,357555.61 Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518

F. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0419810GCO3C002086 530

VI 00807JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0726B1DGCO6C034815 Jul28 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M EVO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFB=0/13 MELLON BANK BBI=RIME /15:08 IMAD: 0728D3OCI20C0049

Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Debit Jul 26 Fedwire Debit $47,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0726810GC08C003877 Jul2

13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. Dec 14 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M IWO. FINANCIAL TRUST COMPANY INC ST THOMAS VI REF: CHASE NYUCTRiBNF=JEFFREY E EP STEIN NEW YORK NY MAa RFI3=O/8 MELLON BANK BBINTIME 114:58 IMAD: Dec 14 Fedwire Debit $200,000

. JPMorgan Private Bank (coM ) Date Description Debit Credits Balance Dec 13 Fedwire Debit $37,000.00 $406,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802 IMAD: Dec 13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION

CC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 IMAD: 0320B1OGCO6C006300 $100,000.00 $209,291.96 Mar 22 CHIPS Credit VIA: CITIBANK /0008 WO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 86605612 ST THOMAS V1008021348 OG13= 109253186 NY NY 10041 SSN

emier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 20 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC, REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0320610GC03C006698 $43