Epstein Secrets

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:

# 739- Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Fla

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:

March 29, 2011 Re: , Jeffrey Epstein 6.12-et, Account # Immo 4****40**14e*************************************** account to: Bank Name ABA #: Banco Popular Red Hook St Thomas Account name: Michael J. Glidden Inc. EFTA01591378 Account #: 1 Reference: LSJ — invoice # 1044 — Gym Panel DATE: 03/29/201

Routing Number: 13eneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Really, P.C. Escrow Account #t Reference: Lafayette Contractors — March 36-31 2010 rent .H. Please email Richard Kahn with the Fed Reference number.. EFTA01587272 ID: 038002,26551508 DATE 02t26t2010 03:0.8:00

10 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7

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

**.w******11444******__ 50/100 Please wire. Eleven Thousand Five Hundred Thirty Four Dollars & (11,534.50) from the above account to: Bank. Name: Banco Popular ABA #: Account name: Pro-Tekt Services Account. #: EFTA01587413 Reference:. L, J LLc Master Suite — Req #1 & Me6hanica.I Building Req #1 036912

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

2009 Re: Jeffrey Epstein ..AccOnut # Please wire Four Ilundred Thirty Three Dollars and 111100 ($433.11) from the abOve account to: Bank Name: Banco Popular 'ABA #: 021502011 Adbarbt naMe: David FL Oott Account #: 196019513 Reference: LSJ - 11/24109 Invoice EFTA01587478 121 .11,111.11 • ,71., In I

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

i0i4******************** Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 — Mechanical Buliding. EFTA01587445 ID: 036912084155219 DATE:

=4.***** TeI Fax IIIIIIIIIM For credit to: Firstl3ank, Puerto. Rico 1518 Ponce Deleon Ave PO 9146 San Juai 00908 ABA #: For further credit to: Lafayette Contractors, TLC 6100 Red Hook Quarters” B-3 St. Thomas, USVI 00802 Account #: EFTA01587829 2:08:3IPM [Central Daylight Time] DNIS:- CSID: User:036P8 CEOIM

**************************t ************$4*****yt Please wire FOrty Five Thousand Dollars 001100 ($45,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC :Account, 4: EFTA01587830 2:08:32 PM [Central Daylight Time] DMS:- CSID: Pg 2 oil

521.70 57,594 $300 $1,488 54.25 A2.6 Islands Yacht Charters. Inc. Apr-06 Mor-08 24 371 0.8% $32.99 $12.238 $600 $1,577 54.25 A2.7 Lafayette Contractors, LLC Mar.07 Feb-09 24 885 1.9% 332.00 $28,320 S300 S3,761 St.25 P.3.I Corporate Services Grow Sep-03 Dec-10 88 968 7.0% 523.15 $22

be in good condition at this time. The center contains approximately 85,000 square feet and tenants include Kmart, Foot Locker, Furniture World and Banco Popular to name a few. Reportedly rental rotes in the center range between $26.00 and $31.00 per square foot, with expense pass through of approximately $4