Epstein Secrets

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.

9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900.90) from the above account to: JONI DeIVIA$ P.C., 1OLTA Trusga At:vaunt Bank v4 St Croix 2.02kiioch.or Wv gikrixhouted. VI 00020 EFTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANC

Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 68587004

ease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Con

y St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521 :37:07 PM [Central Daylight Time] DNIS:- SID:212 750 2408 User:034PB_CEOIFLIMM

Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette C

nchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415PM[UNADm#01Tim] S CSID— UsellUILCEOTUMMPgIdi Confidential Treatment Requested b

se wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contracto

25 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905ATE 5i91200812:37:07 PM Fetal Daylight Time) DNIS:695870044 CSID:212 750 2408

lease wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors