Epstein Secrets

9 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. E1-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELECN AVENUE P09146 SAN JUAN 009 IMAD: 0404B10GC01C004966 Apr 04 Fedwire Debit $31,000.00 $1,487,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LL

JACC/1518 PONCE DELECN AVENUE P09146 SAN JUAN 009 IMAD: 0404B10GC01C004966 Apr 04 Fedwire Debit $31,000.00 $1,487,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 iMAD 0404B10GCO3C005452 Apr 0

.00 $1,518,134.29 Apr 04 Fedwire Debit VIA FIRSTBANK PR AC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI oescruAccrisie PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0404B1OGC03C005452 $31.000.00 $1,487,134.29 Apr 04 Fedwire Debit VIA: COLONIAL BANK NA NC JEFFRE

ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0404B1QGC0IC004966 $18,000.00 $1,518,134.29 Apr 04 Fedwire Debit VIA FIRSTBANK PR AC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI oescruAccrisie PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0404B1OGC03C005452 $31

: Oct 27 Fedwire Debit 510,000.00 $524,556.90 VIA FIRSTBANK PR NC: LSJ, LLC REF' 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE (DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Oct 27 Fedwire Debit $50,000.00 8474,558.90 VIA FIRSTBANK PR NC: LSJ, LLC REF' 6300 RED HOOK Q

IA AC* ETTER FROM CLIENT Oct 20 Check Paid 0 1012 540 000.00 5859,558.90 Oct 21 Fedwire Debit 525.000.00 $634,558.90 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: Oct 23 Fedwire Debit 5100,000.00 8534,558.90 VIA FIRSTBANK PR NC' LSJ, L

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.00 $071,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, L

ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0323810GC08C002726 S15.000.00 $946,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0323810GCO7C002699 825,000.00 $021.70278 Mar 23 Fedwire Debit VIA COLONIA

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18 Fedwire Debit $24,000.00 $428,519.59 VIA FIRSTBANK PR 1221571473 NC: LCP

ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18 Fedwire Debit $24,000.00 $428,519.59 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0518610GC04C004632 May 20 Internal Funds Transfer $100,000.00 $328,519.59

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000.00 $489,033.20 Jul 12 Fedwire Debit FIRSTBANK PR /221571473 NC: FIRSTBAN

NCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0712EHOGC07C003473 $19,000.00 $470,033.20 Jul 12 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, US REF: 6300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 S22,000.00 $448,033.20 Jul 12 Fedwire Debit VIA: COLONI

TBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE 0ELEC44 AVENUE PO 9146 SAN JUAN 009 IMAD: 1017B1OOC06C005095 $8,000.00 $7411,574.63 Oct 17 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP

NCE 0ELEC44 AVENUE PO 9146 SAN JUAN 009 IMAD: 1017B1OOC06C005095 $8,000.00 $7411,574.63 Oct 17 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC IMAD: 1017B1OGC05C006096 S32,000.00 $716,574.63 Oct 18 Check Paid ft 1087 540,000.00 5676,574.63 Oct 19 Fedwire Debit VIA FIRSTBANK P

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 103161OGC03C008438 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire Debit $29,000.00

GC03C008438 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire Debit $29,000.00 $1,701,856.30 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 9-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 iMAD: 103191OGC07C007850 Oct 3

TBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD 1128810GCO1C005925 $12,000.00 $880,930.18 Nov 28 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP

ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD 1128810GCO1C005925 $12,000.00 $880,930.18 Nov 28 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 11286100001C006180 $39,000.00 $641,930.18 Nov 29 Fedwire Debit VIA COLONI

08 IMAD $13,000.00 $910,328.36 Feb 06 Fedwillil l VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF' 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 533,000.00 $877,326.36 Feb 06 Internil n er 560,000.00 $827,326.36 Jeffrey E Epstein Primar, A

QUARTERS. B-3 ST . THOMAS, PONCE OELEON AVENUE PO 9145 SAN JUAN 009 08 IMAD $13,000.00 $910,328.36 Feb 06 Fedwillil l VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF' 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 533,000.00 $877,326.36 Feb 06 Int