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

r: 739-110438 Page 9 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 31 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION IMAD: 0131B1QGC08C007384 $4,002,398.25 Ending Balance Checks Paid Check 1140 Date Jan 19 Tot

STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Mar 06 Mar 08 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305B1QGC06C005791 Deposit 140036691 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000

er: 739-110438 Page 6 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 22 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME: IRELAND MARINE IRAN SPORTATION INC Mar 22 IMAD: 0322B1QGC04C005051 Internal Fund

ACIOM = TO DDA ACM -As rogue sled 5103,000.00 $1,675,241.61 Mar 22 Foyle/Ire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0322810GCO3C005770 S150,000.00 51,525,241.51 Mar 23 Deposit Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DO

07 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22