Epstein Secrets

housand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666 St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: 036011092170981 DATE

ccount to: For Credit to: ABA #: 221571473 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 #: Milky's Name & Ext Stamp !initiator's Signature . EFTA01591658 Stamp Authonztr's Swum= Ht:NA'r v., 'N

*********** Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281

e account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ABA #: 221571473 For the account Account #: 722-1-1' ['biker's Name & Ext filltlator's S4nalurc , 7. Aultitteces

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

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591888 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 6 of 6 EFTA01591889

re Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Caricement Account #: Reference: Inv # 4751 ID: 036006167853973 DATE: 06/16/2010 07 33 00 PM DID: C

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 #: EFTA01591970 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 2 of 8 Jun-16-2010 03:30

******************* Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:21

the above account to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587401 01/05/2010 08:2 FM JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan. From: Harry Belle