Epstein Secrets

JPN FINANCIAL SPONSORS Jun 24 2009 11:15 P.02 JEFFREY E. EPSTEIN Memorandum To: Tint, JP Me From: Harry Belle

IAL SPONSORS Jun 24 2009 11:15 P.02 JEFFREY E. EPSTEIN Memorandum To: Tint, JP Me From: Harry Belle

JPN FINANCIAL SPONSORS Jun 24 2009 11:15 P.02 JEFFREY E. EPSTEIN Memorandum To: Tint, JP Me From: Ha

JPN FINANCIAL SPONSORS Jun 24 2009 11:15 P.02 JEFFREY E. EPSTEIN Memorandum To: Tint, JP Me From: Har

**** tgli*Oit**************** **** #0**** ** * ** ** * Please wire Telt Thousand. Dollais ($1,07000) from the above account to: For credit to: Firstaank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00903 ABA #: . For Rutter credit to: LSJ, LLC (51 40 Red Ha* Qttanerst tt-a St. Thomas, USV

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Beller ilt fri Matt February 16, 2016 Rip: Jeffrey Epstein AecotaII WhoommiressfisSit'ssiss ******

IAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Bell

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From H

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Ha

siss ******* ressItetiribeeierneeteesatiosimessis****44. Woe whi Two Hundred Thousand Dollars ($200,000) from the above account to: For Credit to: Firstaank, Puerto .Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: 221571473 For the account #: 1.,S.Ja LIR 6300 Red Hook Quaners, B-3 St.

EC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet

ri)40A1L9D1E1E121(01M 1110:49 PM rmalSieriird Tirati MIS:69S17(446 CM: Usell6PB_CEOHM_1Pg 1 cf 3 DEC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet, ;.9) Morgan Ham. Seiler December 30, 2008 Jeffrey Epstein Account 4 739-11043 1.0.**1.40c$Vc111,11131

. lemoninclum Tor. ianct JP Morgan Frontffrcy Epstein Nem her 2008 Financial Trust Company. Account

EC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet,

tt,tzttirir*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-

_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

CoElaNkrptti. OM) O1OO 25214410 - • - - 066342 Rerettncc 22562 Check Date 0311712014 752.25 DOLLARS ' OFfe c : tirrOt110 r-- >22L571473< Firstaank PR 0717 2014-04-02 0004119751 CONFIDENTIAL sp. Ny_G X r2 CONFIDENTIAL FirstBankPR007075 EFTA_00130555 EFTA01671753 Current Date: February

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

a- M•11, • • ' .00 • . eat ..ra • 0 I WM. ••.•••••••• TIP re 1.01.0ris Check 1656 Amount: $1:041.21 Date: 03/04/2019 ACCOUNT Page 3 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement -rat- - visit "aEr • '