Epstein Secrets

****************** Please wire Forty One Thousand Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to:. For Credit o: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 22157'1473 For the account lk Offshore: Marine: Account #: 7181037545 Reference

orty One Dollars & 07/100 ($5,741.07) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFR

Account /MI= .1c 44 Please wire Thirteen Thousand Five Hundred Seventy Four Dollars & 12/100 ($13,574.12) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hod

lease wire Seven Thousand Forty Two Dollars & 22/100 ($7,042.22) from the above account to: ABA Routing # 063000021 Bank: • A/C # Account Name: American Export Company Reference: LSJ Invoices # R1204273, 81204253, R1204264 SE R1204204 EFTA01590517 ID DATE: 05/07/2012 18:22:00 Page 3 of 3 DID CSID: INDEXt INDEX

ease wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name

Thousand Five Hundred Thirty Two Dollars & 49/100 ($2,532.49) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1112145, R111251 & R111218 EFTA01590703 ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 4 of 4 DID: 8887316607 CSI

*************************** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) 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 EFTA015

Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2:

************************************************************ Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St

******** Please wire Four Hundred Twenty Nine Dollars & 161100 ($429.16) from the above account to: ABA Routing # Bank: W A/C #: Account Name: American Export Company Reference: LSJ Invoices R101022 &R101022 ID: 036010201691665 DATE: 10/20/2010 20 30 00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

*46********m***4******************************************** Please wire Seven Thousand Dollars ($7,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC EFTA01592008 6100 Red Hook Quarters, B-3 St.

Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMo

********************************************************* Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 AB

dred Six Dollars & 29/100 ($25A06.29) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice R100716 & R100717 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 10 Jul-29-