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*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
********** Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Constructi
*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 number; Referenc
***************************************** 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 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008
******************** Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical
Entities connected to both Puerto Rico and Nexity Bank

Jeffrey Epstein
PERSON
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON6300 Red Hook Quarters
ORGANIZATION
Marc Rich
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONLafayette Contractors
ORGANIZATIONWachovia Bank
ORGANIZATIONNYSG LLC
ORGANIZATIONScott Graf
PERSON
Charlotte Amalie
LOCATIONWilliam J Doherty
PERSON