Epstein Secrets

N JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 Deposit $33.55 $837,965.21 03 Deposi Aug 04 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug

: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1618 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 D

UE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.00 $1,847245.88 Jun 01 Jun 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.0

MAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK 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 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.

ELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0804B1OGC07C004077 Aug 04 Book Transfer Debit $543,060.00 $662,26297 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00

D. 0804810GCO4C002953 Aug 04 Fedwire Debit $100,000.00 $1,205,322.97 VIA FIRSTBANK 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 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0804B1OGC07C004077 Aug 04 B