Epstein Secrets

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

tnership 0 Comccedon 0 Nan-Prole 0 LLP O1.5C OO5w cue 0 Conenocsal Checking E COnvnerYal DBA Calecelng • Gthemmert Checkup 0 COmmactal °tearing IOLTA Arranged OD ❑Commerciel Statement SV Merced OD Offshore i SVI) 8 COMM.% CaSIDBA Statenwa SV . Mengel 00 DBA 0 Commack* Mauna* SV D Government

en Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 I

above account to; Bank name: Sovereign Bank EFTA01590959 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number, ID: DATE: 09/20/2011 19:19:00 Page 4 of 6 DID: CSID: IN DEX1: INDEX2: ID: DAT

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

37.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature Cli