Epstein Secrets

irty One Thousand Dollars & 00/100 ($131,000) from the above account to: Bank name: Citibank, ABA #: Account number: Account name: Please call Bella. Klein with the Fed Reference number at EFTA01588710 ID:03447E1235E6866 311912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:

o: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein only ($50,000) from the above with the Fed Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Daylight Time] DNIS:

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, 8-3 St. Thomas, USV1 00802 Account #: EFTA01588708 ID:03447E1235E6806 311912008 2:29:02 PM [Central 095870044 CSID: User:034PB CEOIFLIMM 03/

o: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EF

the 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 g: EFTA01591650 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: IIIIIIIIIIir INDEX1: INDEX2: 04:29 PNI JPMorga

NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015

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

06330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0

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

the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 5 of 8 EFTA01591974 Jun-16-2010 03:30 PM

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

r: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 2 of 8 Jun-08-2010 03:06 PM jP1vIorgan Chase 3

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, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch

tsetIvi Please transfer One Million Dollars ($1,000,000) from the above itccont to Jeffrey 1313pr.eill JP Morgan accountit 7391 )043g Picazie call Bella Klein at ith any qtkos:jor.s. ID:ri)40A1L9D1E1E121(01M 1110:49 PM rmalSieriird Tirati MIS:69S17(446 CM: Usell6PB_CEOHM_1Pg 1 cf 3 DEC30-2036(TUE) 13:07

4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:(54RIA14P:1E1E I '110,'IQN 1n0:g1P11,1[Cr:14:41Sliniird Ti! CNIS:- 69,517(1)46 CS: USK 1:36PB_CE0,1

chovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page

the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM

Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P

ccount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2