Epstein Secrets

y Four Dollars and 45/100 ($3,944.45) from the above, account to:, EFTA01590970 Bank Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA # Account name: Caricenient Account a Reference: Inv # 5350 ID: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan DATE: 09/15

I:************************ Please wire Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: I

Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442

********* **** ************************* Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus — Marming, Inc. Account #: Reference: Inv # 7714-40 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 7 of

lease wire Three Thousand Two Hundred Twenty Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..

***************************** Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:

ed Seventy Four Dollars and 361100 ($12,974.36) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 5144 & 5145 EFTA01591361 ID: 036104085916037 DATE: 04/08/201

: Apri18,. 2011- Re: Jeffrey Epst ' Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus —Manning, Inc. Account #: Reference: Inv # 7714-38 EFTA01591362 ID: 036104085916037 DATE: 04/08/2011 17:2

e Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeourn

*********************** Please wire Three Thousand Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 1

Nine Hundred One Dollar and 84/100 ($8,901.84) from the above account to; Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name; Caricement Account #: Reference; Inv # 4801 ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page

*************Ild********* Please wire Nine Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:

2070000068106 Posted Date: April 06 2018 Posted Item Number: 35401 Amount: 8.386.80 Record Type: Debit JF CUSTOM HOMES, LLC P.O. BOX 304616 St THOMAS, VI 00803 PAY TO THE Little St. James ORDER OF Eight Thousand Three Hundred Eighty-Slx and 80/100 MEMO Little St. James 6100 Red Hook Qtr. B3

ONL PAY Sixteen Thousand and 00/100 Dollars • Mme ORD2R Of ST THOMAS THOMAS 00903 LSJ - LITTLE ST. JAMES ISLAND 83 6100 RED HOOK QUARTERS Regions Bank 1 6 . 0 0 0 MM., A likliOntlin I girriaaftSra ,,,,, ON/CA if. no no ow vailigt POICOONirm 00 74883 0A70: 8126/2015 NNW "'16,000.00 :-0007