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******************************* 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
di di dB Kt 111 101 31 Id Please wire Three Thousand Five Hundred. Sixty Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127
**************************** Please wire Four Hundred Thousand Dollars & 00/100 ($400,000) 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 EFTA01591373 St. Thomas, USV1
March 29, 2011 Re: Jeffrey Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC I
************************* Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) 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
Re: Jeffrey Epstein Account # Please wire Sixty Thousand Two Hundred Sixteen Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv
Entities connected to both Puerto Rico and Darby Bank & Trust

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATIONLafayette Contractors
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSON
Savannah
LOCATIONHBRK Associates
ORGANIZATIONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONTSG Technologies, Inc.
ORGANIZATIONRegions Bank
ORGANIZATIONEmad Hanna
PERSON