Epstein Secrets

Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/1 And 7/3 Invoices Imad: 0706BlOgc08C003547 Trn: 1481200187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export

lons At 5.27 Per Gallon Less 9142 Paid Via Larry Credit Card Trn: 1197800202Es Deposit 828622398 07/22 Fedwire Debit Via: Bk Amer Lsj Llc Imad: Lafayette Contractors Scott Graf Ref: 7 15 To DDA Ac# Ben: Nyc/026009593 A/C: Aba/122000661 ref: Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 07/26 07/2

se wire One Thousand Four Hundred Dollars & 001100 ($1,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference: May 2012 EFTA01590473 ID: DATE: 05/31/2012 16:03:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum

$10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: ID: DATE: 05/31/2012 16:03:00 Page 3 of 3 DID CSID: INDEXt INDEX2: EFTA0159

* Please wire Two Thousand Eight Hundred Dollars roc 00/100 ($2,800.00) fr.-0 the above account to; ABA #: EFTA01591156 For further. &edit to: Scott Graf Account #:, Rcferenee: 7/15 & 7/19 invokes ID: 036107201101708 DATE: 07/20/2011 20.1 HE pagN3 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 3 OF

0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Account ID: 036107201101708 DATE: 07/20/2011 20.111;Epagts7 of 8 DID:- 181U1150501.99C0

e Thousand Six Hundred Dollars & 00/100 ($39600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: IMPIIIIIME Reference: 6/17 & 6/21 invoices •• 3 DATE: 06/29/2011 19:21:00 Page 4 of 7 DID: CSID: 302-634-5955 INDEX1: INDEX2: Jun-29-

iciary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow EFTA01591203 Account #: Reference; Lafayette Contractors— July rent & expenses Inv # 19032 Please email Richard Kahn with the Fed Reference number. ID: DATE: 06/29/2011 19:21:00 Page 7 of 7 DID: CSID:

ire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chas

he above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01591376 Account #: ID:IIIIIIIIIIIIIIII DATE: 03/29/2011 16:39:00 Page 3 of 7 DID:

wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/3 & 12/6 invoices ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 4 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:

00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 8 of 8 DID: CSID: INDEX1:

se wire Two Thousand Two Hundred Dollars & 00/100 ($2,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 10/8 & 10/11 invoices EFTA01591764 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2:

ve account to: EFTA01591765 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID: CSID: INDEX1:

c wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccourato: For crodst to. First Banh ABA 571473 For.5.:rther credit to; Scott Graf Account 59000684'9 Reference: 12,1109 invoice 03820841,55211MIE: 11€3907:442 PI/ 01 SID. Deq 6 or 10 JPN F I MANE: 1 At SPONSORS 0 20t9 14:49 JE

from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave P0146 San hart 00908 ABA*. 221371473 For ETther credit to. Lafayette Contractors, LLC EFTA01595231 61 no, Red 1-1c.,nlic Quarters, 13-3 St. Thote_as. USV1 00g02 ACCOUnt 717-1-030658 ID. 69141155219 DATE 121671037:142 PM OID.

ire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS

nt to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Pa