Epstein Secrets

: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia Mwaura 2. Lucas Pascal 4. Una Pascal

e with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed and conducting business in the US Virgin Islands. SPECIAL CONDITIONS: 1. Beneficiary will make a minimum charitable contribution of fi

0 0 0 54959 - Other Miscellaneous Check 05/09/2009 Kyle Steward 40 40 Check 05/09/2009 Mallard Rodriguez 40 40 Check 0923/2009 Mmaud Rodriquez 20 20 Check 12/302009 Ahrnaud Rodriguez 29 29 Total 54959 • Other Miscellaneous 129 0 129 0 0 &MAW 50400 • Professional 18.969 3,709

General Joun 03/17/2009 10 10 Credit Card C 04/03/2009 FIA Card Service 5588-4691-0022-295 -39 -39 Chock Check 04/07/2009 04/29/2009 FEE First Bank First Bank 10 10 FEE 10 10 Check 05/04/2009 fee First Bank 10 10 Check 05/18/2009 28 Merrill Lynch 30 30 Check 06/02/2009 FEE Firs

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC:

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez <. ,• wrote: Hello, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Dar

thia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092100 CONFIDENTIAL SDNY GM_00238284 EFTA01388513

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern