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Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA01590542 ID: 036204179269521 D
8 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: 732-2-001709 EFTA
hree Thousand Nine Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 EFTA01590791 ID: 0361112948 DATE: 11/29/
housand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-1 EFTA01590790 ID: 0361112948 DATE:
Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5364 ID: 036110243799899
irty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Pag
Entities connected to both Charlotte Amalie and Santurce

Jeffrey Epstein
PERSON
San Juan
LOCATION
Bella Klein
PERSON
Janet
PERSON
Michael Jackson
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Marc Rich
PERSONBanco Popular de Puerto Rico
ORGANIZATIONJeanne Brennan
PERSONFirst Bank
ORGANIZATION6100 Red Hook Quarters
ORGANIZATIONWachovia Bank
ORGANIZATION