Epstein Secrets

ease wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name

ousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name & Ext Stamp Initiator's Si

*****************************************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3

************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun

e wire One Hundred Fifty Thousand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 03620625241012

sand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 036206252410125 DATE CCISZ.012 '3 if GO Page 6

bove account to: Rico Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3

Avenue 00908 Quarters, B-3 00802 Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: ABA #: 221571473 FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01588132 ID:03448F86E3DF7B5 1011712008 10:50:54 A

******1 .*4******************************** Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Quarters, B-3 00802 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook S

************** Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Quarters, B-3 00802 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook St. Thomas, LLSVI EFTA01588187

ugust 8, 200 Re: Jeffrey Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 I

y Epstein Account Francisco, JP Morgan Harry Beller Please wire Fifty Thousand Dollars ($50,000) from the For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA 4: 221571473 For the account 4: LLC 6300 Red hook St. Thomas, USVI Account 4: EFTA01588303 ID:034489Di EC2DA1C 81812008

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA #: For the account #: LSJ, LLC 6300 Red Hook St. Thomas, USVI Account #: EFTA01588571 EFTA015

red Fifty Thousand Dollars ($250,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan ABA #: For the account #: LSJ, LLC 6300 Red Hook St. Thomas, USVI Account #: EFTA01588571 EFTA01588572

One Hundred Fifty Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1

y Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 P