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

Please wire Thirty Thousand Dollars & 00/100 ($30,000) from the above account to: For Credit to: FirstBank, Puerto. Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590558 ID: DATE: 0

above account to: For credit to:' FirstBank, Puerto Rico 1519 .Ponce Deleon. Ave Santurce, PR 00908 EFTA01591007 ABA #: For further credit to: Lafayette Contractors., LLC 6100 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: ID: DATE: 08/31/2011 20:04:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richa

wire.One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For'the accutiiit #: LSJ, TIC 6100 Red Hook Quarters, 13•;3 St. Thomas, USVI 00802 Account EFTA01591006 ID: DATE: 08/31/201

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

d Fifty Thousand Dollars & 001100 ($250,000) from the above account to: 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: 01/24/201

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

se wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 7322001753