Epstein Secrets

NNWL-2196 0902 EFTA00616688 TSG WATER RESOURCES, INC. P.O. BOX 15967 SAVANNAH, GEORGIA 31416 912-352-7756 FAX 912-352-7920 Customer Name. Lafayette Contractors. LLC on behalf of L.S.J., LLC Uo Financial Trust Company Address Red Hook Quarter B-3 City/State St. Thomas USVI ZIP 00802 Phone Fax 40-204

48, USA CITY, STATE, ZIP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. BANK NAME Darby Bank & Trust NAME/ACCOUNT TITLE TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE. COUNTRY Savannah. GA. 31406, USA

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 Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC I

nk IT: Berieficlary.Nanie: Merchants Commer6a1Bailk ACcouri For the account of: Calypso Realty, P.C. Es rovv Account ; EFTA01589425 Reference: Lafayette Contractors. IV.- laxell 2010 rent &. . Please email Richard KahfilXith the Fed Reference numljer. ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316

Re: ..Jeffrey Epstein Accoun Please Wire Forty Seven Thousand Eight Hundrdd Dollars & 00/100 .•($47MQ.Q0)1frOm the above account to: Bank,naine: Darby Bank & Trust ABA AccoUnt name: • Savannah, GA 31406 TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna GA 31406 Reference: X 15,1 LLC Water System