Epstein Secrets

ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI

kPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank O

nt processed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula P

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

rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan PR 00908 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand

rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised