Epstein Secrets

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

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591482 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 4 of 9 DID: 8887316607 CSID: 302-634-595

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

e above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account II: ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

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 #:

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; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM

effrey IS. Account ' Pleasewire Onetifundred Thousand Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 211012009 2:40:09 PM

d Dollars (5100,000) from the above account to: For to: Credit its • Puerto Rico .. . • San Juan S IABA $: "For the account fh. LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 'Account U: ID:03649919208CW 211012009 2:40:09 PM [Central Standard Time] OMS:695870O46 CSC: User:036PB_CEOs19Mi Pg 11