Epstein Secrets

isco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP Account #: 10007094 EFTA01590287 ID: DATE: 10/05/2012 16:35:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA015902

4,******* Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

4104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit to: Kellerhals Ferguson Fletcher Krohlin Account #: 10007094 Reference: Articles of Organization (3) — USVI LLC's EFTA01590650 ID: 036210166191161 DATE: 10/16/

10438 Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 02

Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP Account #: ID 036210055855014 DATE 10/05/2012 16 35 00 Page 2 o12 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Tr

Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA #: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals

ine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account ft: For further credit to: Kellerhals Ferguson Fletcher Krohlin I.LP Account #: Reference: Articles of Organization (3) — USVI LLC's ID 036210166191161 DATE 10/16/2012 18 09 00 Page 7

Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Namc: ABA 4: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account ft: For further credit to: Kellerhals

Apri , : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 4-17-2012 Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf

ase wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further