Epstein Secrets

Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591171

0/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01591165 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID

e Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: • A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604, 8110613, 8110555 & R110535 EFTA01591241 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 3 of 7 DID: 8887316

the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1:

ed Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA01591752 EFTA01591753 EFTA01591754 EFTA015917

the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo pue uogeournurmoo sup. Xausop a : 10/15/2010 18:01:00 Page 5 of 5 DID: INDE