Epstein Secrets

rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16.4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen A

The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe Palm Beachesben: C Gerald Goldsmith Ref: RefPromissory Note Imad: 0614B1Qgc08C006086 Trn: 1474200165Es 06/14 Fedwire Debit Via: Regions/0620

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 TE: 04/2812011 20:50100 Page 3 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorga

*********************************** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: IN

the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account # Reference: LSJ Inv # 9049 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5

****************************ylc***************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9

.41) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv 4 8861 EFTA01591975 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 6 of 8

*************#VV#******** Please wire Four Thousand Four Hundred Forty Five Dollars & 00/100 ($4,445.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 10 — Master Suite EFTA01591976 ID: 036006167853973 DATE: 06/16/2010

above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 of 7 DATE: 1012712009 08:14:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Oct 27 2

ober 2009 Jeffrey Epstein AccOunt.# the Please wire Two Thousand Eight Hundred Donors & 00/109 ($2,800.00) from above account to; T.'Or credit. First Bank ABA #IIIIIIIIIIIII For further credit to: Scott Qraf Account #: . Reference: 10/26/09 it :voice EFTA01587547 ID: 5 of 7 DATE: 10/27/2009 08:

9.14) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account #: Brian Moseley and Associates Inc. Account 4: Reference: LSJ Inv # 8977 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page

************************************************ Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 11.1. EFTA01589511 For further credit to: Scott Graf Account #: Reference 10/2010 & 9/13/2010 invoices (3) ID: 036009149807126 DATE: 09

rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16. 4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic

of Existence 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreeme