Epstein Secrets

e above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account II: ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0

ount to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account #: ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 4 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: Confidenti

mber 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thom

count M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: • 722-1-101376 ID: CG6911S11DATE: 11N1260966:49:00 PM Dlo: 731N i 7 CSID: Page; of 6 • • I I, Confide

*****40#40 +0 ***** 0* ** 0 ** ****4*_... . Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account M:. For Credit to; FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 for the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Tho

ount to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 036909162768418 DATE: 09116)2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 2 of 7 • Confidential Tre

****** ************ Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBanlc,Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 L • ID: 03690916276841

e above account to: For credit to: ABA #: FirstBanlc, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: ID:031487350F8769E 781200812:30:22 PM rental Daylight Time] NIS:695870044 CSID:212 750 2408 User:031893_CE

***** *************************************** Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: ABA #: FirstBanlc, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Ac