Epstein Secrets

ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 4th day of August, 2009. CI RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13733 CONFIDENT

ria Tankenson Hodg HODGE & FRANCOIS 1340 Taameberg St. Thomas, VI 00802 ,, Subscribed and sworn to before me this .4..t5. day of IJ , 2008 at Charlotte Amalie, St. Thomas, U.S. Virgin Islands. r to Mark Daniel Hodge My C0Ultinicti0n Emetic Aprit20,20/2 LNP-008-08 CONFIDENTIAL t.( g:t • i t .1 el;

SV Commercial DBA Maximizer SV O Commercial Passbook SavIngs O Goverment Passbook Savings O Certificate of Deposit O Other --.- 7.-- .v-r; 3. Authorizer . . - • • • . .eachauth•rize•si•n-r.) Authorized Signer Name: Jeffrey Epstein Financial Member Profession: Consultant Corporate Tulle: P

Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page

L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-114,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,T

Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 EFTA01591626 ID: 036011292595595 DATE: 11/29/2010 21 2

to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp Authonzes Signature Client/Caller Name Tata Client Telephone. UtALI: lail-96-146.ii 1_111,L), Call Back Name 1?j5-11)6\1\ II a

ix Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: DATE: 10/12/2010 20:39:00 Page 5 of 7 DID:

count name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars Signature Authorizer's Signature Authorizer's Name & Eat Stamp Client/Caller Nurse: Client Telephone: Call Back Name: EFTA01591768 Call Back Signature: Call Back

housand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 036009271126216 DATE: 09/27/2010 19:48:00

ABA # Account name: Ghislaine Maxwell Account # EFTA01591801 Initiator's Name lc Ext Stamp Initiator's Signature Autbcuizer's Name & Ext Swop Authorizer's Signature ClienVealler None: 1-401„ 114,11.11A/ Client Telephone. 11 b' k tii- - Lt 1 A Call Back Name: D 41,0 H 1 Call Back Signature: 1 i