Epstein Secrets

1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Back Milne: 1 . T YCNNG '3. Call Back Signatum Call Back Date/- Time 7

************************************************************** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DI

tu %uthatizer's Name & Ext Stamp icM/Calier Name: C\ "C> e Telephone: 4 ,.Ick Name Cri JAN YOUNG ek Signature. ti K Date/Time g .amed J DID: Authorizer's St§nature CMS/614.30;AI Hold Approval Not Applmabic DDA r .,.R Approval ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2 CSID: INDEX

************************************************* Please transfer Six Hundred Fifty Thousand Dollars & 001100 ($650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID: CSID: INDE

to: ION NICOLA Account #: Reference: Feb 9th — Mars'" LS,J ittitittlet's Name bt Ext Stamp Initiator's Signature AWN/Knees Name & Ext St trip Authorizer's Signature EFTA01591442 Client/Calkr Name: Client Telephone: 'all Back Name; J•: DUNG all Back Signature: 'al/ Back Daie/Tunc CMS/Global Hol

************ EFTA01591444 *******************141*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Ma

ry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Ibirre., VA Client Telephone: (-.1 • 1514 L—Liti Call Back Name ' 031 V-LIDfroA. Call Back Signature. Call Bac

** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho

Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference Initiator's Name & Ext Stamp Initiator's Signature number. EFTA01591760 Authorizer's Nat= & Ex' Stamp Authon 7Vd, k,g„atoe Client/Caller Name: refrelitx P LI Irri Client Telephone:I-916- t..o? - Li %I Li — 1004E) Call Back Na

****************************************************ple******** Please transfer One Million Thousand Dollars 01,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID: CSID: INDE

ABA # Account name: Ghislaine Maxwell Account # EFTA01591801 Initiator's Name lc Ext Stamp Initiator's Signature Autbcuizer's Name & Ext Swop Authorizer's Signature ClienVealler None: 1-401„ 114,11.11A/ Client Telephone. 11 b' k tii- - Lt 1 A Call Back Name: D 41,0 H 1 Call Back Signature: 1 i

*********************************************** EFTA01591808 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 6 of 6 DID:

Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext ;itarap Authonzer'c Fo gnature EFTA01591849 r Client/Caller Namc: Telephone nj Signartrk. DatetTime erAtl- 1— 0' A Cl4iYiiiob

*************************************************************** Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: E