Epstein Secrets

0000000000739110438 JEFFREY E EPSTEIN Check Paid # 1142 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 19 Jan 22 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B1QGC03C005849 Check Paid # 1140 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY E

129B1QGC07C006516 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 29 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0129B1QGCO2C005608 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /000000000007391104

Jul 25 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 072581QGCO5C005025 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725B1QGC03C005557 Fedwire Debit VIA: BK OF ALBUQUERQUE /107006606 EFTA01526979 A/C: ALBERQUERQUE DEALERSHIP RE

716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0716B1QGC05C006127 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 16 A/C: ZORRO DEVELOPMENT CORPORA

INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: A

y 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER