Epstein Secrets

X2: Re: Jeffrey mom Account ## Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Sant ABAurit For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA0

Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 ($2,859.35) from the above account to: For Credit to: Regions Bank ABA # For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 & Inv 140011 EFTA01590555 ID: JEFFREY E EPSTETh Memorandum To; Janet, JP Morgan From: Harry Belle

******************************* Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Ac

ire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:00 Page 3 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memor

************************ Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico EFTA01591138 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LS3, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080

r Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,939.28) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592355 EFTA01591135 ID: DATE: 07/27/2011 18:02:00 Page 2

****************************** Please wire One Hundred Seventy One Dollars & 57/00 ($171,57) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LS

usand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM

dred Eighty Eight Dollars & 00/100 EFTA01591410 ($10,488.00) from the above account to: EFTA01591411 EFTA01591412 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Richard Dasher

wo Thousand Three Hundred Twenty Five Dollars & 00/00 ($2,3206) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: EFTA01591395 Reference: February 2011 statement ID: 036103225383382 DATE: 03/22/2011 17:54:00 Page 3 of 5 DID: 8887316607 CSID: 302-

************************** Please wire Sixty One Thousand Dollars & 00/100 ($61,000) 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 g: EFTA

re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM

************************************************* Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV

nd Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

**************************** Please wire Two Hundred Twenty Five Thousand Dollars 0225,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

ne Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPM