Epstein Secrets

Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590384 ID DATE: 08/14/2012 19:02:00 Page 1 of 5 DID: CSID: INDEXt INDEX2: JEF

e wire One Hundred Thousand Dollars :& 00/100 ($100,000) from'the above 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:

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 4-17-2012 I Please call Harry to confirm thank you Richard Kahn I-IBRK Associates Inc. 301 East 66th Street, Suite 1 OF New York, NY 1 0 0 6 5 tel 646-862-4811 fax 64 6-3 5 0-0 9 54 cell 9 1 7-4 1 4-75 84 EFTA01590541 ID: 036204

8 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account 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 EFTA

isclosures relating to European legal entities. EFTA01590793 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry 'Beller Date: November 28, 2011 Re: 1-1BRK Associates Inc. Account 111111 ********************* **

Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590795 ID: 036111294872913 DATE: 11/

ccount name: NES LLC Account t 739121472 ID 035:91.74547Bie7 DATE 01121120)12 2) Si DO Page f of 5 DO 556731507 CS la INDEX1 INDEX2 Richard Kahn HBRE Associates Inc. 301 East 66th Street, Suite New York, NY 10065 tel 646-62-4811 fax 646-350-0954 oeli 917-414-7594 ID 03623124547697 DATE 01/24M12 2.3 51 a0 Pag

Two Hundred Fifty Thousand Doitars & 0(X1100 ($250,000) from the above account to: Vor Credit to. FirstBank. Pump Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 226/2851 Fur the accolint 7 LSJ Employees LLC 6100 Rd Hook Quarters, 11-3 St. Thomas, 11SVI 00802 Account #: ID 0362)124547697 DA