Epstein Secrets

Nine Hundred Forty Four Dollars and 45/100 ($3,944.45) from the above, account to:, EFTA01590970 Bank Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA # Account name: Caricenient Account a Reference: Inv # 5350 ID: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan

e Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jane

*************** Please wire Three Thousand Two Hundred Twenty Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg

e Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Ma

One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo p

Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPM

ire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) 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 # 4801 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: C

ne Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPM