Epstein Secrets

************************************************ Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4PEPPPIPPIPP For further credit to:. Scott. Graf Account 'ft: Reference: 12116 & 12/19 invoices EFTA01590739 ID: 036112275661553 DATE: 12/

lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0

******************************** Please wire Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00

nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'

7452 Jeffrey Epstein Account # Please wire 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

#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI

ober 2009 Jeffrey Epstein AccOunt.# the Please wire Two Thousand Eight Hundred Donors & 00/109 ($2,800.00) from above account to; T.'Or credit. First Bank ABA #IIIIIIIIIIIII For further credit to: Scott Qraf Account #: . Reference: 10/26/09 it :voice EFTA01587547 ID: 5 of 7 DATE: 10/27/2009 08:

ccount # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 o