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

ion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es 02/23 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DD

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.

Pavilion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac#

he above account to: EFTA01591479 Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, 1518 Ponce PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account 4: St. Thomas, USVI ID: 036102284801617 DATE: 02/28/2011 21:19:00 Page 2 of 9 DID: 888731660

4) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow expenses Inv # 18333 Account #: Reference: Lafayette Contractors—March rent & Please email Richard Kahn with the Fed Reference numb

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's Signature Autho

account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference numb