Epstein Secrets

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:

L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-114,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,T

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:

Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference Initiator's Name & Ext Stamp Initiator's Signature number. EFTA01591760 Authorizer's Nat= & Ex' Stamp Authon 7Vd, k,g„atoe Client/Caller Name: refrelitx P LI Irri Client Telephone:I-916- t..o? - Li %I Li — 1004E) Call Back Na

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

the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-- - is- Call Back Name: 0.7 I Call Back Signattur Call Back 13atetrime 2_14..

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

credit to: Jeffrey Epstein Account # EFTA01589403 Please call Bela Klein with the Fed Referen Name & Est Stan* lititlatoesSiznatura, Ext Stamp Authorizer's SipatuOt' Name: Oct er ,)le r- alenefullopiromc: Tv,. Corrki C' Q ) JA TY'. I r Z"I BackSignatia-e: rime I 0 C'T i qk ...sc, .CMSkrioballiolr