Epstein Secrets

INDEXt INDEX2: Re: Jeffrey mom Account ## Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Sant ABAurit For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc

: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 ($2,859.35) from the above account to: For Credit to: Regions Bank ABA # For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 & Inv 140011 EFTA01590555 ID: JEFFREY E EPS

*********************** Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 221571473 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

************************** Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initi

****************************************** Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, U

***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:

*********************************** Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico EFTA01591138 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LS3, LLC 6100 Red Hook Quarters, B-3 St. Thom

************************ Please wire Four Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,939.28) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592

nd Four Hundred Eighty Eight Dollars & 00/100 EFTA01591410 ($10,488.00) from the above account to: EFTA01591411 EFTA01591412 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Ri

Jeffrey Epstein Account # Please wire Two Thousand Three Hundred Twenty Five Dollars & 00/00 ($2,3206) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: EFTA01591395 Reference: February 2011 statement ID: 036103225383382 DATE: 0

************************************************************ 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 One Thousand Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page

Re: Jeffrey Epste' Account Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: R

****v**4:****14$*4:******4=s******* Please wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project