Epstein Secrets

***************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quart

0/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080 1.11111) A1141; 170, • • • /-2! • ii ID: DATE: 08/1

*5te****************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 (S280,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 AB

100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:

, 2010 Re: Jeffrey Epstein Account Please wire One Hundred Fifty Thousand Dollars ($150,000) from 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

and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: J