Epstein Secrets

, 201 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1,400.00) from the above account to: For credit to: First Bank ABA # For further credit to: Scott Graf Account Reference: 1/4/10 invoice EFTA01587398 ID DATE: 01/05/2010 08:2 FM 3 of 7 PAGE 3 OF 7 JEFFR

above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7

* I I * * ********4****** Please wire Eight Thousand Eight Hundred Twenty Whirs & 00/100 • ($8;820M0) frbm the above. account to: For credit to: First Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.r Suite EFTA01587574 ID: DATE: 1010612009 08:1

Bank name: B NS St Thomas (psvx) 1-1'.Nloegan Chase account # Rotiting Number: 02.1.000021 For further credit to: Account name: Suiihowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account -#:. Reference: SUnbowt & Wite Trash and Trucking Invoices dated 9-29109 EFTA01587575 ID IIIIIIIIIIIIIII

************,:**********,§*. Please wire Eight Thousand Five Hundred Thirty Dollars & 00/100 ($8 530.00) from the above account to: For credit to: First Bank, Puerto Rico. ABA 14: For further credit to: Adam P. Cook Account #: Reference: Sod for Terraces EFTA01587671 ID: 036908262468098 DATE: 08/26/

account to: Bank BNS St Thomas (US VI) JP Morgan Chase account # RoUting Nufnber: 021000021 For further credit to: Account name: Suribowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: EFTA01587670 ID: 03690826246858 DATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM