Epstein Secrets

0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Account ID: 036107201101708 DATE: 07/20/2011 20.111;Epagts7 of 8 DID:- 181U1150501.99C0

ccount Far. Credit to: firstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591158 PO 9146 San Juan 00908 ABA #t For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 :St. Thomas, USVI 00802 Adcfitnit ID: 036107201101708 DATE: 07/20/2011 20.1HE pagN5 of 8 DID:181U1150501.99C0 DEX1: IN DEX2: PAGE 5 OF 8 JE

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 #: EFTA01591256 M M ID: DATE: 06/01/2011 20 03 00 Page 4 of 4 DID: CSID: IN

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USV1 00802 Account #: ID: IM MI DATE: 06/01/2011 20:03:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPMo

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:

above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 EFTA01591373 St. Thomas, USV1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 natu

0) front 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 #: : 01/31/2011 21:45:00 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM J

e above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account II: ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

nt to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Pa

the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM

om the 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 oo Red. Hook Quartet s,. . St, Thomas, USVI 00802 Account. #; ID: 03910273434594 DAf E: 1-0/27/20c19•:07:!il—Pi DID: 81-87316607 CSID: Page

4*4*... Please wire Four Hundred Thousand_ Dollars ($400,000) from the above account to.: For Credit • • • ABA 4: For the aocount #: LS; LLC 6300 Red Hook Quarters, B-3 St. Thomas,. TJSVI 00802 Account #.. ID: 0369102734345.94 DATE: 10/27/2009 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPON

000) from the above 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 Account #: EFTA01588098 Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Ti

account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 omas, LTSVI 00802 Account # EFTA01588099 in.nmaolintik7D8 1111012008 2:51:17 PM !Central Standard Time] DMS:- 605870046 CSID:212 750 2408 U

0,000) 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, 13-3 St. Thomas, USVI 00802 EFTA01588117 Account If: ID :16:20 PM [Central Daylight Time] DNIS:- ser: Pg 2 of 3

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue Po 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588116 CSID: 10/Zf/2008 14:08 FAX ■1:16:20 PM Central Daylight Time] DNIS:- User: Pg 1 of 3 NVS

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 #: EFTA01588438 111034484808PFA2CE 61512008 3:39:51 PM [Dental Daylight Time] D

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, I.JSV1 00802 Account 1#: EFTA01588437 ID:034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:- 695870044 CSID: li

ollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01588517 Account # 10:03448284DD381136 511212008 2:01:22 PM [Central Daylight Time]

4,000) from the above account to: For credit to: FirstBank, Puerto Rico PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588516 ID:03448284DD3B1136 511212008 2:01:22 PM [Central Daylight Time] DMS:- 595870044 CSID: User