Epstein Secrets

7 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 0217B1Qgc02C005112 Trn: 0912300048Es 02/17 Book Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es 02/17 Chips Debit Via: Bank of

we thank you for your trust and confidence in J.P. Morgan. Transaction Detail Date Description 01/30 Beginning Balance 02/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es 02/01 Fedwire Debit Via:

Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 072280005

Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook EFTA01527383 Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 0217B1Qgc02C005112 Trn: 0912300048Es Book Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es Chips Debit Via: Bank of America N.A.

saction Detail Date 01/30 02/01 02/01 02/02 02/02 02/02 02/02 02/02 02/03 02/04 02/08 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es Fedwire Debit Via: Pncba

f: Ref Lsj Fiber Optics Work Bene NM Bonneville Contracting And Technology Group Inc Imad: 0209B1Qgc01C007428 Trn: 1313400040Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100159 And R100230 Imad: 0209B1Qgc04C005292 Trn: 1313200040Es Online Transfer To

ested - 150,000 - 21,234.82 1,000,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Acct Name Lsj Llc St Thomas Usvi 00802/Ace/ San Juan 00908 Imad: 1108B1Qgc04CO04706 Trn: O5816O0312Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llref: Acct:Michelles

SD Incomingfedchipsdda Global Nostra Services Ogb: Fx Operations New York NY Ref:/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es C

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 1216B1Qgc02C003540 Trn: 0398700351Es 12/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 To Fund Checking Acco

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 12/08 12/08 12/08 12/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Imad: 1208B1Qgc02C003892 Trn: 0643500343Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Gold

lase 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 00802 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 call. Bella Klein