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Jeffrey Epstein Account 4,4111,4401$11***VW*ItleSV* Please v. -ire Fifty Thousand Dollars (360,000) from the above account t-rcdit to Fn-stBank, Puerto Rico 1518 Ponce Deleon Avertue PO 9146 San Juan 0090S 157147:3 For the acmunt LSJ: LL(, 6330 Red !look Quarzers, St. Thorraz, CSV1 01.2.02 Account
e 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtr
II ******** . .**** II . Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06
and Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fa
, 2010 Re: Jeffrey Epstein Account Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account
ein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4
.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;
Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Nam
********************4 ****** EFTA01587993 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802
444- ;****T Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS:- Pg 2 o14 JFIN
Entities connected to both Puerto Rico and Royal PB Office

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONLafayette Contractors
ORGANIZATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSONBanco Popular
ORGANIZATION
Cincinnati
LOCATIONApple Bank
ORGANIZATION