Epstein Secrets

MRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:2

the above account to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587401 01/05/2010 08:2 FM JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan. From: Harry Belle

of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the abov

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account #: EFTA01588708 ID:03447E1235E6806 311912008 2:29:02 PM [Central 095870044 CSID: User:034PB CEOIFLIMM 03/

House Pool Area — Request Existing Please call Rich Kahn with the Fed Reference number at EFTA015912

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USV1 00802 Account #: ID: IM MI DATE: 06/01/2011 20:03:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPMo

Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 03601209

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-595

of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference numbe

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account g: EFTA01591650 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: IIIIIIIIIIir INDEX1: INDEX2: 04:29 PNI JPMorga