Epstein Secrets

undred TWenty Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel —

undred Ninety FourDollars and 71/100 (54,294.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 0080.1 ABA 4: 021502011 Account name: Caricezxaeut. Account Reference: Inv # 5543 EFTA01590630 ID: DATE: 02/28/2012 20:53:00 Page 3 of

an ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel EFTA01590629 ID L)ATE: 02/28/2012 20:53:00 P

Hundred Twenty Dollars & 00/100 (5101,220.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The flank of Nova Scotia (Seotiabank) Account 1: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ Prepaid Fuel — 6

gan Chase Bank ABA #: For credit to: The flank of Nova Scotia (Seotiabank) Account 1: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel ID: 036202267643314 DATE: 02/28/2012 20 53.00 Pa

bOve account to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09

unt #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confidential Treatment Requested by

0) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA0

e Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102