Epstein Secrets

OOK QUARTERS 163 ST. MONA% VI 00602 a2 PAY 70711E 1. optel or._Jeffrey E. ErnieIn S 7 MEMO Four Thousand Nine Hundred Ninety-Three and 65/100 Jeffrey E. Epstein • Clo American Yacht Harbor 6100 Red HootSulte 2 ' St. Thomas, VI 00502, Pay Period: 1212012014 - 01/02/2015 POO 1 / 230 C2 2 16728 5 RISTBANK PUERT

802 PAY TO THE .. ORDER OF 33 MEMO Jeffrey E. Epstein FRSTBANK PUERTO RICO CHARLOTTE AMALIE. VI WW2

OMAS. V1 00802 PAY TO THE .. ORDER OF 33 MEMO Jeffrey E. Epstein FRSTBANK PUERTO RICO CHARLOTTE AMALIE.

OMAS. V1 00802 PAY TO THE .. ORDER OF 33 MEMO Jeffrey E. Epstein FRSTBANK PUERTO RICO CHARLOTTE AMALIE.

S VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: I First Bank Vin In Wird( Debit Advice (Virgin Islands) ,d _saccs, TC a5 Wordy() d%I your sera" et per oil 410jusi Tau Werth i t L E t: SO 5 Lou IA II Dee 7 October 08, 2019 4

IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA

AS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Intermediary Bank Receiving Bank Bank-to-Bank Information REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA Bank RECORDS dt LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_000 20193 AUTHORIZ

Sending Bank Reference 201709280001132 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 700,000.00 USD 700,000.00 USD 700,000.00 USD 0.00 USD Beneficiary's Bank 02100

T ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Origina

aid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802

018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

e 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& c

02 UNITED STATES Originators Bank Beneficiary's Bank THE BANK OF NEW YORK MELLON NEW YORK NY Instructing Bank Sending Bank FURTHER CREDIT TO J. EPSTEIN VIRGI OUNDATION INC. ACCT CHARITABLE FUNDS IMAD Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Info

ciary's Bank DEUTSCHE BANK TRUST CO. AMERICA Intermediary Bank Receiving Bank Bank-to-Bank Information CHARITABLE CONTRIBUTION FUNDING ACCOUNT Debit Advice PRINT CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL Hl', StititeM00020150 .1t t