Epstein Secrets

undred Forty Three Dollars & 85/100 ($7,543.85) from the above account to: ABA Routing # EFTA01591647 Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101114, R101115, R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 0

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account g: EFTA01591650 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: IIIIIIIIIIir INDEX1: INDEX2: 04:29 PNI JPMorga

een Thousand Seven Hundred Seventeen Dollars & 02/100 ($18,717.02) from the above account to: ABA Routing # Bank: Wachovia A/C #: Account Name: American Export Company Reference: LSJ Invoices 8101012, RI01012-1, RI0I039, 8101033, R101I2-2,11101101,R101032 & 810071 7-3 EFTA01591677 nitiator's nruaror's Signatu

the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account Ai: ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

ine Hundred Eighty Five Dollars & 98/100 (S1,985.98) from the above account to: ABA Routing # 063000021 Bank: Wachov A/C #: 20000 Account Name: American Export Company Reference: LSJ Invoices 81009565 & R100960 mmaimaj601OOMMINNIMIDATE: 10/04/2010 19:11:00 Page 3 of 5 DID: 888 CSID: INDEX1: INDEX2: Oct-04-2010

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591789 ABA #: 221 1 For the account #: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 722-1- ID: 036010011MONIMI. DATE: 10/04/2010 19 11 00 Page 2 of 5 DID: 88873 CSID: INDEX1: INDEX2: Oct-

een Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549, R100625, 8100628, R100602 & EFTA01591971 R100402-1 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID:

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591970 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 2 of 8 Jun-16-2010 03:30

Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Ch

re Nine Thousand One Hundred Forty One Dollars & 14/100 ($9,141.1.4) from the above account to: ABA Routing # 063000021 ABank: A/C Account Name: American Export Company Reference: LSJ Invoices R100955 & R100936 EFTA01588956 ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01588957 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX

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-

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 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker

o Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 13 of 15 Sep-14-2010 03:

ccount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2