Epstein Secrets

*********************************** Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For fur er cre it to: Scott Graf Account 4: Reference: invoices (2) EFTA01590721 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 4 o

00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVE 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01590719 Reference: LSJ L1.0 Invoice # 1121 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 2 of 5 DID: 8887316607 CSID: INDE

*********************************** Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account # Reference: 6/3 & 6/6 Invokes ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 6 o

the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01591242 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1:

************ Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) EFTA01591706 from the above account to: Bank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191' Reference: LSJ — Quote # 0101013-3R ID: 03601028190

100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1:

, 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

and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: J