Epstein Secrets

tate. 4.04 ID Relpfle: .4... tri.t. 7.1.{7' . age DerANK REFERENCE Mqueeted 0 Yes 135-0. explain why: "6'14 Response: Authorized Signer Name: Gary Kerney Conetuodon Construction Proleseco Corpatio Tit Mitenigernent MOPS (Houle) AMPS: Personal Malang Address: same Ste411 Da Met Pace Ot Birth

ch changes. Sigrtsxae Dam 2 .51b1 .6d4 NNNG-tei&OlUt CONFIDENTIAL IMODISITIn CONFIDENTIAL FirstBankPR000866 EFTA_00124346 EFTA01269513 'First Bank Virgin Isla ni s We the indersigned Members. Managers, or Officers of LSJ,I.LC (-Company) lxated at American Yada Kerber St. Thomas HEREBY CERTI

lease wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number Reference:. May 2011 Invoice DATE: 05/17/2011 12:20:00 Page 2 of 6 DID: CSID: aINDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Cha

************************************* Please wire Two Thousand Four Hundred Dollars & 00/100 021400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/8&5/9 Invokes • DATE: 05/17/2011 12:20:00 Page 4 of 6 DID: CSID: INDEX1: IND

lease wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number: Reference: Feb 2011 Invoice ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-01-2011 04

*********************************************** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 2/25 2128 Invokes ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 3 of 4 DID:

Twenty Four Thousand Two Hundred N:.ne7y FIVe, Dollars and 40i100 (324315.40) front th abovc acsouht to. Bank EiB&T AMA 05500330B ,Arrzunt Name: Gary Kerney Amount ri,umber; 000525E4598 .9 Reference: May 2011 Invoice ID 0361)5175937707 DATE 051171:X11 12 23 DO Page 2 co 5 MD 5567316607 CSC,. 302.624-5

40-114.061-0490*******-**s*******4.00.144,. ..... e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 M

'*ik Pl.ease wire One Thousand Five Hundred Sixty Nine Dollars and 84/100 (S1,569.84) .from the above account to: ,_bank .81111" -AcobtiritName Gary Kerney Account Number: Reference:' Travel Expenses EFTA01587503 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 7 of 7 EFTA01587504

******4,**********4****************_*** Please Wire One Thousand Six Hundred. Dollars 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4; Reference: 17/9/09 invoice ID: 036911183812307 DATE: 11/18/2009 09:240 PM DID: CSlb: Page 1

ease wire One Thousand. Four Hundred Sixty Six Dollars and 66/100 ($1,466.66) from the above account to: Bank: BB&T ABA: 055003308 Account Name: Gary Kerney Account Number: 0005256459819 Reference: Travel Expenses -,....pruerg.141+14,49 4wP„ ID: 036909'16276841.6.DATE: 09/1E009 08:12:00 PM DID: 888731

Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page