Epstein Secrets

e: June 2, 2010 III Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036006027554800 DATE: 06/022010 05:50:00 PM DID: CSID Page 4 of 5 Confidential Treat

July July 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook

account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 719-1415759 EFTA01590430 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2

**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 R

to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrrhu j ' Signature ,;j

4.40ti*Ftit******************** ****** ********************* Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, 1.5SVI 00802 ID:036207102926423DATE:07/10/20121945:00Page2of2DID. CSID: INDEX1: INDEX2 Confidential

ust 10, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (525,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters. B-3 S

e above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters. B-3 St. Thomas, USV1 00802 Account #: linnatol, Name & Intl %lamp lain Atilk(thine% Mimest La I !wail( ill • Nam,.

********************51e************************************ Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further Account #: credit to: Lafayette Contractors, LLC 6100 Red Hook Qu

e above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LIC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ii: EFTA01588218 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej

******************************************** **** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thom

m the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01589407 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: MIPPARIAPPage 4 of

1 4, ********** *************************** Please wire Twenty Five thousand Dollars ($25,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account Michelle's Transportation Co. LLC 6100 Red [look Quarters, 13-3 St

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account Michelle's Transportation Co. LLC 6100 Red [look Quarters, 13-3 St. Thomas, 1JSVI 00802 Account II; IMMOUBMIWO081(d817AMptalDAMfimelDMS19W0N4CSID User:034PBSENUMMPg2o14 Conf