Epstein Secrets

tein Account # Please wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: E

lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0

*****04_4***4*******#***********fl********* Please wire Sixty Thousand Dollars & 00/100 060,000) from the above account Far. Credit to: firstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591158 PO 9146 San Juan 00908 ABA #t For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 :St. Thomas, USVI

************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun

**** 4c************** ********* EFTA01591530 Please wire Fifty Thousand Dollars ($50,000) front the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, U

nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'

Hundred Fifty Thousand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 036206252410125 DATE CCISZ.

sand Dollars & 00./100 ($150,000) from the above account to: For Credit to: AAA tt: For the account 11: Account *: FirstBank. Puerto Rico 1519 Ponce Deleon AN mut Santurce, PR 00908 LSJ Employees LLC 6100 Red Honk Quarters, R-3 St. Thomas, USVI 00802 ID 036206252410125 DATE CCISZ.012 '3 if GO Page 6

.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;

#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI

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

ccount # 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 Jlnv##8528 ID: 2 o

***************4******************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to:. FirstBank,.Puerto Rico 1518 Ponce Deleon. Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St

****************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to:. FirstBank,.Puerto Rico 1518 Ponce Deleon. Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080

************** **************************** Please wire Eighteen Thousand Dollars ($18,000) from the above account to: For credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0080

************** Please wire One Hundred Twenty Thousand Dollars ($120,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Quarters, B-3 00802 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook St. Thomas, LLSVI EFTA01588187

314*******514*****************************Ila***********_ ** Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Re

y Thousand Dollars ($150,000) from the above account to: Puerto Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce Deleon PO 9146 San Juan For the account *I: LSJ, LLC 6300 Red Hook Account #: St. Thomas, USVI EFTA01589278 ID:034478F4FD94FC1 1117/2008 12:52:58 P