Epstein Secrets

Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es 100,000.00 100,000.00 14,000.00 153,195.64 14,642.50 1,000,000.00 100,000.00 5,266.12 150,000.00 138,501.99 500.00 3,7

J.P. MorganTeam. Transaction Detail Date 04/01 04/01 04/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401610 cO3C003502 Trn:

44**************************** Please wire One Hundred Thousand Dollars & 00/100 (S100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591789 ABA #: 221 1 For the account #: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas

ollars & 72/100 ($2,302.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA 4: 121 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: 149 Reference: LSJ - Invoice # 265139 EFTA01591793 ID: 036010 DATE: 10/04/2010 19:11:00 Page 5 of 5 DID: 882

********************************* Please wire One Hundred Thousand Dollars 0100,000) from 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 #: EFTA

e Dollars & 78/100 ($66,263.78) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account At: Reference: LSJ Invoices 244010 244011 244020 EFTA01591977 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DI

II ******** . .**** II . Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06

n Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 240683 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:

Dat ..OctOpt• 27, 2009.,, e: JefbEpstein .Aeount 4 Please wire Pi y Thoasand Dollars ($50,000) from the above account to: For Credit to: Frank. Puerto Rico ABA #: Farr the accouirt# GOO Red Hook Quarters, 13-3 EFTA01587537 .$1, Thorna.s,usyi 001x02. Account ID: 036910273434594 DATE: 10/27/2009 07:

ollars 4 1,7/100 ($1.00.,741.17) from the above account to: For credit to: Bank of America an franeisco, CA 94.104 ABA #; For further credit tO: M. Arthur Gensler, Jr. Associates, Account #: Reference; LS.1. Screening Room.— Invoices 227451, 228753, 228760 EFTA01587536 ID: 036910273434594 DATE: 10/27/2009

***************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008

Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0