Epstein Secrets

10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA Fr: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01590559 ID: DATE: 04/04/2012 18:20:00 Page 6 of 6 DID: CSID: INDEXt IN

0) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Sant ABAurit For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01590556 ID: DATE: 04/04/2012 18:20:00 Page 3 of 6 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mem

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, LW 6100 Red Hook Quarters, B-3 St. Thomas, US.VI 00802 Account #: ID. C36107201101708 DATE. 07(20/2011 20 11TEPag$7 of 8 DID:14$115,05MOINDEXT I

dit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to:. Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, US.VI 00802 Account #: ID. C36107201101708 DATE. 07(20/2011 20 11TEPag$7 of 8 DID:14$115,05MOINDEXT INDEX2 PAGE 7 OF 8 Confid

the above account to: For mitt to: FirstBank Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, USW 00807 Account It: 717-1-030858 03930217ii78318DATi 01117/2010 05:4603 PM DD. 888731E837CSID. Pa?

mitt to: FirstBank Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, USW 00807 Account It: 717-1-030858 03930217ii78318DATi 01117/2010 05:4603 PM DD. 888731E837CSID. Pa? 3 of 8 Confidential Treatm

000) from the above accotmt to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan00908 ABA #: For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID 33$310141 564913 DATE 1CQ14/2010 19 O 00 Page 5o' 6 DO 9597316607 CSO 302.63

to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan00908 ABA #: For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID 33$310141 564913 DATE 1CQ14/2010 19 O 00 Page 5o' 6 DO 9597316607 CSO 302.6345955 IkDEX1 Confidential T

e above account to: EFTA01587245 For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA II: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 01/24/2012 20:51:00 Page 4 of 6 DID: CSID: INDEXt INDEX2: JEGE In

For Credit to: ABA tt: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 EFTA01587244 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 01/24/2012 20:51:00 Page 3 of 6 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To:

above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further Account #: credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 EFTA01588217 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 69587

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LIC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ii: EFTA01588218 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 75

om the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Delcon.Ave Santurce,. PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St."Thomas, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 6 of 11 DID: 8887316607 CSI

nt to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 732-2-001742 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 7 of 11 DID: 8887316607 CSID: INDEX!: INDEX

0) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01589407 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: MIPPARIAPPage 4 of 5 Jun-02-2010 01:47 PM JPM

00) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 10:036196194109D10A1112120091:08:35 PM [Central Standard Time] DNIS:695870046

o: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 10:036196194109D10A1112120091:08:35 PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CEOIMM _1 Pg

e above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account It: 717-1-030658 0:0364905BF77060E 1012712008 1:16:20 PM Menhl Daylight Time] DN

edit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account It: 717-1-030658 0:0364905BF77060E 1012712008 1:16:20 PM Menhl Daylight Time] DNIS:695870046 CSM:212 750 240