Epstein Secrets

o Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID

$8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1:

e wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page

Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316

Modred Forty Eight Dollars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO

ars and 71/100 ($10,348.71) from the above account. to Bank Name: Bancu Popular de Pun Rico PO Box 8580 Charlotte Amalie St Thomas, JSV1 00801 ABA N: Account name: Caricement Account W Reference: Inv 4 4858 & 4868 ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302