Epstein Secrets

ymboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary Finencial Institution (

bol/Security; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary

*411*******************************#*WIN 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 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account

********************** Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account numb

2008 Re: Transfiiiiii Morgan Account Account #: Please trans er USAND DOLLARS ($50,000) from the above referenced account Bank Name: FirstBank. Puerto Rico Bank Addrces: PO Box 9146 :519 Ponce De Leon Avenue Santurce PR ABA ti: For Cre al Trust Company, In Account #: 7191373963 If you have any lea=

dent Date: MAIM: 10, 2008 Re: Transfiiiiii Morgan Account Account #: Please trans er USAND DOLLARS ($50,000) from the above referenced account Bank Name: FirstBank. Puerto Rico Bank Addrces: PO Box 9146 :519 Ponce De Leon Avenue Santurce PR ABA ti: For Cre al Trust Company, In Account #: 71913739

.1)101(*)!- c*PVIc*.: „ ; , :',..lc.r*****4. Please wire .fifty Thousand. Dollars ($50,000) from the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4;

in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca

jeffrey E stein Account # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L

*Ac*y4****************************************************** Please wire Three Thousand Dollars and 00/100 ($31000.00) front the above account to: Bank Name; Banco Popular de Puerto Rico A8A #: Account name: Jaca, & Sierra Testing Laboratorie,% Account 4; . Reference: Main House — Req #1 ID: DATE: 1