Epstein Secrets

7/2019 2,000,000.00 :32k F01910707AB501 190417USD2000000, 41224708 04/17/2019 2,000,000.00 :50K: /0044129244 44129244 - SOUTHERN TRUST COMPANY, C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 41224708 04/17/2019 2,000,000.00 :52A: BKTRUS33PWM 41224708 04/17/2019 2,000,000.00 :53D: /C/4

ismal CO.LARS {6 -1 Date Remitter Remitter: Drawee Bank Check Number Deposit Amt 05/13/19 CHECK DEPOSIT SOUTHERN COUNTRY INTERNATIONAL LTD FirstBank Puerto Rico #1022 Account QPNEILIFIlaTJAL 250.000.00 SDNY_GM_00006054 EFTA_00120113 EFTA01265987 ACCT: 41224708 - [SOUTHERN TRUST COMPANY/

e processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other professional, scientif

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department

Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590384 ID DATE: 08/14/2012 19:02:00 Page 1 of 5 DID: CSID: INDEXt INDEX2: JEF

count # ** *Ai J c* ******* ********* Please 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, U

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 4-17-2012 I Please call Harry to confirm thank you Richard Kahn I-IBRK Associates Inc. 301 East 66th Street, Suite 1 OF New York, NY 1 0 0 6 5 tel 646-862-4811 fax 64 6-3 5 0-0 9 54 cell 9 1 7-4 1 4-75 84 EFTA01590541 ID: 036204

17, 2012 Re: Jeffrey Epstein Account # 739-110438 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,

isclosures relating to European legal entities. EFTA01590793 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry 'Beller Date: November 28, 2011 Re: 1-1BRK Associates Inc. Account 111111 ********************* **

********************************* Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 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

ccount name: NES LLC Account t 739121472 ID 035:91.74547Bie7 DATE 01121120)12 2) Si DO Page f of 5 DO 556731507 CS la INDEX1 INDEX2 Richard Kahn HBRE Associates Inc. 301 East 66th Street, Suite New York, NY 10065 tel 646-62-4811 fax 646-350-0954 oeli 917-414-7594 ID 03623124547697 DATE 01/24M12 2.3 51 a0 Pag

ey Epsteir: Aecuurti Merror;indum Please wire Two Hundred Fifty Thousand Doitars & 0(X1100 ($250,000) from the above account to: Vor Credit to. FirstBank. Pump Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 226/2851 Fur the accolint 7 LSJ Employees LLC 6100 Rd Hook Quarters, 11-3 St. Thomas

e accamt to: For Credit to: FirstBank, ?onto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA I: For the account 0: Brian Mort' ey and Associates Inc Account 4: Reference: LSJ Inv Si 8977 ID 0360914990712B DATE oarianow 07 42 00 PM DID C447116937CSID 3028345955 Page 9 or 15 Confidential Treat

stein Account I 739-110431 Please wire Two Thousand time Htmdred Ninety Nine Dollars & 14100 (02,999.14) tan the above accamt to: For Credit to: FirstBank, ?onto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA I: For the account 0: Brian Mort' ey and Associates Inc Account 4: Reference:

e processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other professional, scientif

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed mformaticm was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Departmen