Epstein Secrets

* Please wire Two Thousand Eight Hundred Dollars roc 00/100 ($2,800.00) fr.-0 the above account to; ABA #: EFTA01591156 For further. &edit to: Scott Graf Account #:, Rcferenee: 7/15 & 7/19 invokes ID: 036107201101708 DATE: 07/20/2011 20.1 HE pagN3 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 3 OF

ccount Far. Credit to: firstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591158 PO 9146 San Juan 00908 ABA #t For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 :St. Thomas, USVI 00802 Adcfitnit ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN5 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 5 OF 8 JE

ire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chas

above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 EFTA01591373 St. Thomas, USV1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 natu

ase wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

ccount to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: Milky's Name & Ext Stamp !initiator's Signature . EFTA01591658 Stamp Authonztr's Swum= Ht:NA'r v., 'N

***** Please wire Four Thousand Dollars & 00/100 ($4,000,00) from the above account to: For credit to; First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/19/2010 invoices (2) & 7/16/2010 invoice EFTA01591887 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591888 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 6 of 6 EFTA01591889

usand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 4 of 8 Jun-08-2010 03:06 PM

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch

ase wire One Thousand Four Hundred Dollars & 00/100 ($1,400.00) from the above account to: For credit to: First Bank ABA # For further credit to: Scott Graf Account Reference: 1/4/10 invoice EFTA01587398 ID DATE: 01/05/2010 08:2 FM 3 of 7 PAGE 3 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP M

the above account to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587401 01/05/2010 08:2 FM JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan. From: Harry Belle

ire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS

the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM

0 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT F

e account to: For Credit to: ABA #: 221571473 FirstBank Puerto Rico 1518 Ponce Deleon Avenue • PO 9146 . San Juan 00908 For the account #: WSJ, 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: 722-1-120159 EFTA01587624 ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 30263459

* Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: 9/24 &9/27 invoices ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588957 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

ur Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 11.1. EFTA01589511 For further credit to: Scott Graf Account #: Reference 10/2010 & 9/13/2010 invoices (3) ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 12

ccount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2