Epstein Secrets

ademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00

. . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100 DOLLARS in

, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY ORDER T THE Government

marks, 5049 Kongens Cade, St. Thomas, VI 00802-6487.) Certified Correct Treasurer President EFTA00284700 JEEPERS, INC. 6100 RED HOOK OTRS, 83 ST THOMAS, VI 00802-1348 FIRSTEIANK PUERTO RICO ST. THOMAS, VI 00602 101.7285/2216 1039 6/5/2012 PAD TO OF TO THE Government of the Virgin Islands $

6100 Red Hook Ouarter Suite B-3. St. Thomas, VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: Frika KrHerbals 9100 Havnisight Port of Sak Ste 15-16 St Thomas. USVI 00802 . COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands FISCAL YEAR COVERED BY LAST REPORT FILED• December 3L2010 FIS

poration and Trademarks, 5049 Kongens Cade, St. Thomas. VI 00802-6487.) Certified Correct Treasurer President EFTA00284697 Island Grounds Inc. 6100 Red Hook Quarters, B-3 St. Moms, US VI 00802.1348 PAY TO ORDER OF THE Government of the Virgin Islands FIRSTRANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.72

Account #: EFTA01590386 ID: DATE: 08/14/2012 19:02:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: FINANCIAL TRUST CO.,IN 6100 RPSJ HOOK WARIER 93 ST THOMAS, Vi 00802-1340 telephon facsimile To Janet JP Morgan Private Banl otri.Financial TrOst Company; Inc( Jeffrey E. Epstein, PreSident Hate: Augus

bove account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590385 ID: DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: -CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN

590451 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: FINANCIAL TRUS CO., INC. 6100 RED HOOK QUARTER, 33 ST THOMAS, VI 008024 348 telephone. faCsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date:

ove account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590451 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: FINANC

dred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA01590542 ID: 036204179269521 DATE: 04/17/

unt to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: 732-2-001709 EFTA01590543 ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 3 of 3 DID: 8887316607 CSID:

e 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. 44: I:xi Siam lwmt;i0011 EFTA01591080

stBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrrhu j ' Signature ,;j h.., 4 '. !1:,;mr. _ IS.3,

iled for tie accounts an the below email. The client instructed us incorrectly. I he address on the checks should read. 6100 Red Hook Quarters. 63 St Thomas, VI 00802 Please reorder the checks again. with the same numbers. Thank you Regards. -- Forwarded by Amy E Webtv.PMCHASE on 11/21;2006 03 01 •

egotist Checks were just mailed for tie accounts an the below email. The client instructed us incorrectly. I he address on the checks should read. 6100 Red Hook Quarters. 63 St Thomas, VI 00802 Please reorder the checks again. with the same numbers. Thank you Regards. -- Forwarded by Amy E Webtv.PMCHASE on 11/21;