Epstein Secrets

4R:7 with zry vertions. AWE R P, V11 /DI ID 123134155219 DATE 1213DY4 07:4410 PM DI 8,8731W)7 CSID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo

SID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo o a ri*. o ove**-4,41 * * 9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900

from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave P0146 San hart 00908 ABA*. 221371473 For ETther credit to. Lafayette Contractors, LLC EFTA01595231 61 no, Red 1-1c.,nlic Quarters, 13-3 St. Thote_as. USV1 00g02 ACCOUnt 717-1-030658 ID. 69141155219 DATE 121671037:142 PM OID.

I necessary) DEBIT ACCOUNT NO. DEBIT BRANCHCEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAMEIACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS. do Financial Trust Co.. Inc. 6100 Red Hock Quarter. E3 1 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 rY. STATE. ZIP CODE. COUNTRY 01 Thomas. VI 00602-1348, USA CITY

TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contractors LLC Invoice Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas

_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3%

648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,49

ocket/case number, names of any other parties to the suit, nature of suit, disposition and date of disposition of suit. DATE: October 25, 2011 1. Financial Trust Company, Inc. vs. Citibank, N.A. Plaintiff: Financial mist Company, Inc. Defendant Citibank, N.A. & counterclaim Plaintiff Date lawsuit filed: June 11, 2002

wo notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams

otals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro

4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 To

00802 Account #: ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 03:42 PM JPMorgan Chase 616 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein October 14, 201 EFTA01591766 Re: Account #: Financial Trust Company, Inc. Account # Q3

ve account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID: CSID: INDEX1:

8:00 PM DID: 8887316607 CSID: Page 3 of 9 JrM r I NANUI AL IJUNWRS Feb 26 2010 10:15 P. 04 02t1/25t2010. 19735971174. '..PAGE 04 EFTA01587270 Financial Trust Company, Inc. Memorandum, To: 'knot JP Morgan From: Darren Indyke February 25, 2010 Account fk. financial Trust Company, Ioe_ Account # ...flew wire One Hu

Routing Number: 13eneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Really, P.C. Escrow Account #t Reference: Lafayette Contractors — March 36-31 2010 rent .H. Please email Richard Kahn with the Fed Reference number.. EFTA01587272 ID: 038002,26551508 DATE 02t26t2010 03:0.8:00

ny que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q3

nt to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Pa