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2009 Jeffrey Epstein :Aeczotint Please -,vire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For credit to; FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 Sao Juan 00908 ABA #: For the account LSJ, LLC 6300 Red Hook Qi arters, B-3 St. Thomas, USVI 00802 Account #:
ire One Thousand Three Hundred Sixty Four Dollars and 14/100 ($15364.14) from the above accowit to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account 4: Reference:. LSJ -11/16109 & 11/20/09 Invoices. EFTA01587487 4 6 6 4 iniedUwe ID: 06911203852841 DATE: 11/20/2009 0'6,496PM DID: 88
y Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank Puerto Rico 1518 Ponce Deleon Avenue • PO 9146 . San Juan 00908 For the account #: WSJ, 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: 722-1-1
sand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009 08,12:00 PM bib: 8887316607 CSID: 302'6459
eptember 9, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars 010 000) from the above account to: .For credit to: Firstr4.pic, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: .- For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Acco
t # Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: 8-23-Q9 EFTA01587651 ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page 6 of 6 EFTA01587652
************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFTA01587957 -
wire One Thousand.two Hundred Fifty Nine Dollars and 30110 ($1,259.30) fr6m the above account to: Par* Name: Banco Popular . ABA 4: Account name: David H. Gott 'Account 4: Reference: LSI 9-23-09 Invoice EFTA01587956 ID: 036909303015125 DATE: 09/3012009 07:06:00 PM DID: 8887316607 CSID: Page 4 of 7 JPM
Entities connected to both Puerto Rico and David H. Gott

Jeffrey Epstein
PERSON
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSON
Barry Diller
PERSONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSON
Charlotte Amalie
LOCATIONCalypso Realty
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION
Red Hook
LOCATION