Epstein Secrets

3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374.83 Check 6/30/2010 American Export Company LSJ inv # R100548, R100552, R... -16,662.05 594712.78 Deposit 6/30/2010 Interest 68.35 594781.13 Check 7/1/2010 American Express 3715-65..

Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior

en Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman.

n. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company Ameri

to be determined) ii. Barging $ 16,000 $ 31,500 $ 201.830 70‘) 2o2,,5 475 EFTA00616703 WHOLESALE BUILDING BUILDING PRODUCT Name / Address American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Quote # Fax Date LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 O

TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contractors LLC Invoice Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas

Please wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92) from the above account to: ABA Routing # Bank Wachovia Bank Aceolint Naine: American Export Company Reference: LSJ Invoice R91229-1 EFTA01587411 [0:"Ng2'2.94507252TATE12/29/20080714!00"P.M.Dla 888731607CSID: Pagetof4.,!. ..IPM FINANCIAL SPONSOR

name: Nexit Bank _Routing Number: Account #.; Name: , Merchants Commercial, Bank For the account of: Calypso Realty, P.C. Escrow .Account #: Lafayette Contractors — January 2010 rent . • Please email. Richard Kahri with the Fed Reference number., "", :la03612294507252•DATE12/29/.2009 10714:00 1PVD1D18873166FC

e Hundred Thirty Five Dollars & 00/100 (52,335.00) 'from the above "a.cc0unt TO: ABA'RoUthig ## 06.000021 Bank: Wachovia Bank A/C Account Name: American Export Company Reference: LSJ invoice R91128 EFTA01587479 4 480 DAET1'2'/02'/2069 03:41:00 PM DID: 88'871660TCSID: Page 3 of 3" EFTA01587480

ber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . . For the account of: Calypso Really P.C. Account *: -Reference! Lafayette Contractors — Inv 4 Please email Richard Kahn with the Fed Reference number. EFTA01587477 • • Wk,. u•4• ID: .036912024048055 DATE: 1210212009 03:41:00 PM D