Epstein Secrets

FTA01591087 Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Refe

****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.

************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) 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 # 5276 EFTA01591169 ID: 036107

**51e************************* Please wire Six Thousand Niue Hundred. Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invo

: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico CbPrlotte Amalie St Thomas, USW 00801 ABA #:MIIIIMIONOII Account name: Caricement Account #: Reference: Inv # 5189 EFTA01591305 ID DATE: 05

****************************** 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 Hol

**************************** Please wire Six 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: 10/12/2

************y*14******************* Please wire Three Thousand Four Hundred One Dollar & 00/100 ($3,401.00) from the above account to: Bank Name: Banco Popular ABA 4: Account name: Pro-Tekt Services Inc, Account #; Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiatars

********************************* Please wire 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:

**************** Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael Account #: Reference: Mechanical J. Glidden Inc, Requisition #7 ID: 036007228643687 DATE: 07

**** *** * S* **so • • * Please wire Eight Thousand Five Hundred Slaty Five Dollars and 55.1100 ($8,565.55) from die above account to: Bank Nine: Banco Popular de Puerto Rico PO Box 8580 Charkitte Amalir St Thomas, 1.13VI 00801 ABA #: CC1 Account Referme. 021502011 Caricement 193037288 Inv # 5189 015105065137423

140***4 S00 .****0*****111 Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 Reftr=ce: invoice

********************$**** Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/1;00 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thottias,USVI 00801 A.d3A#: Accountname: Caricement 'Account EFTA01587688 ID: 036908:122266802 DATE: 08/12/2

ate: Augut 12, 2009 Re: Jeffrey Epstein Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID

1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand Four Hundred Severity Dollars and 42/100 ($4,470.42) 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: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05

***.4.***40*-E******X.4*** Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17

rey Epstein. Account # Pleat *ire Four Thousand Three Hundred Ninety Five Dollars and osnoo ($4,395.05) from the above account to: Bank •N a me ; Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 EFTA01587954 ID: 03690

rey Epstein Account # wire T.enty One Thousand Eight Hundred Seventy Nine Dollars and 00/100 .($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: EFTA01587955 • Reference: # 5 — Office Building ID: 036909303015