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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:
to Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 221571473 For further credit to: Lafayette Contractors, LLC oo Red. Hook Quartet s,. . St, Thomas, USVI 00802 Account. #; ID: 03910273434594 DAf E: 1-0/27/20c19•:07:!il—Pi DID: 81-87316607 CSID: Page 7of 7 - EFTA01587541
**444.40**** ** * e***********t********* Please wire Four Hundred ThonsanaDollars (5400,000) from the above account tot: For Credit to; FirstBank, Puerto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thom
rto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JPMorgan Chase JPM
frey Epstein Account # 739-110438 Please wire One IIundred Fifty Thousand Dollars (S150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 008
rstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOPUMM Pg 1 o
Entities connected to both Puerto Rico and St, Thomas

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON6300 Red Hook Quarters
ORGANIZATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSONLarry Visoski
PERSONJeanne Brennan
PERSON
Eric Holder
PERSON
Morgan Stanley
ORGANIZATION
Sarah Ferguson
PERSON
North Carolina
LOCATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION