Epstein Secrets

pplies Carib Oil, Inc. V.I. Tecno Diesel Island Maria Clatters Island Maria Culfitters Red Hook Ace

Maria Clatters Island Maria Culfitters Red Hook Ace Island Marine Oulfifters Neptune Fishing Supplies Ocean 8 Mote LLC INV.B20429: prets • la LSJE LLC Relay • Lull _2005_and 2007 Lulls Inv. 282229: beady • lue bw. 432794. CKV85W140 • hydraulc Bud • lull Inc 2854: Mips. hoses. O-ring - Ull 210

CA. N A.. NY • — 2.79225 Other Debits JOHANNA MARIA MARGARETA THURINGER Deposits/Other Credos 06:1

ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109

d h fe-Jeen t gm tel bee sierra 01 AN( desett tad gra tret6e nag rd you Wawa I a a mistake Tcu 'NM eaten w ten el) aka tun ens acacele4 a 'at Mariam You mat may us Cl p*ntel enas ? wrrkg You nag cal us Cal you do we we not eared to awes."We any plate eras yct nay hare '0 Pay to nut Migibal.

ankPRO05910 EFTA_00129390 EFTA01272816 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 04034444 mrePtwoeolisnvoceov 4 0000)3040 LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank 1 STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31M9 205-COMMERCIAL CHECKING 11. BECANNWG

24/13 9,000' 176,400 51,840 55,980 -120,420 Maria Retail Group Inc. (Formerly Dress Barn 1.3.11) 1

0 464,719 1,989,730 6,119.889 Enhanced Education ' 2,342,562 235,311 2.577.873 FT Real Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 50

a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015

of Departure:01/06 Passenger Name: RODRIQUEZ/ANN MARIA Document Type: EXCESS BAGGAGE 01/06/16 HEAVY M

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 15/19 Account Ending 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT

Sava CHARGES DINGSALANCE NUMBER Amoutrrcmmuneo FARMER AMOUNT0EBRED 169,351.73 1 500000.00 57 15714

EFTA_00 130004 EFTA01671202 kT After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001871 818B111\1120111108291308 18 00:000880 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/16 205-COMMERCIAL CHECKING 7