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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
************#*********************44* Please wire Fifty Thousand Dollars 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 Accoun
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
nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'
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
#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account 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
e 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 Account #: 717-1-1111111 EFTA01587665 ID: 036909 DATE: 09/02/2009 06:38:00 PM DID: 888
****************************** Please wire Fifty Thousand Dollars ($50,000) from 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 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080
Entities connected to both Lafayette Contractors and Ponce Deleon

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONFirstBank
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONCalypso Realty
ORGANIZATION
Francisco
LOCATION6300 Red Hook Quarters
ORGANIZATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSON
Bella Klein
PERSON
San Juan
LOCATION