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****************************************** 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
Thousand Five Hundred Fifty Dollars and 00/100 ($22,550.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC Flagpole Pool — Inv # 1011 EFTA01591125 ID: DATE: 08/01/2011 20:53:00 Page 2 of 7 DID: C
or an Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc.
Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSI LLC Flagpole Pool — Inv # 1010 EFTA01591226 ID: 036106167788527 DATE: 06/16/2011 12:5
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
****** Please wire Twenty Thousand Dollars and 00/100 ($20,000,00) from the above account to: Bank: Horizon Community Bank ABA: ' Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1005 — LSJ LLC Mainhouse Pool Inftlfidiarra Name & Ext Stamp Signature topathOrkittr's Nam
Entities connected to both FirstBank and Lake Havasu

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONSanturce
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSONLafayette Contractors
ORGANIZATION
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Marc Rich
PERSONAuthorizer
PERSONLeon Black
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATION
Sarah Ferguson
PERSONBrian Moseley
PERSONRegions Bank
ORGANIZATIONGary Kerney
PERSON