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******************** Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • •
rty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page 7 of 9 DID: INDEX1: INDEX2: May-04-2011
*******#************ Please wire Eight Thousand Five Hundred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/201
nty Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: I
Account # 739-110438 Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05
undred Thirty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607 CSID: 302-63
y Epstein Account # Please wire Eight Thousand Five Hundred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:
ndred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Con
Account 4 739.110438 Please wire Eight Thousand Three Hundred Thirty Bight Dollars & 00/100 ($8,338.00) fru:a the above account m: For credit to: First Bank, Puerto Rico ABA 221571473 For further credit to: Adam P. Cook Account N: 722-1127644 Reference: lnv N 11452 April 29, 2011 - LSJ LLC 10 C061
hirty Bight Dollars & 00/100 ($8,338.00) fru:a the above account m: For credit to: First Bank, Puerto Rico ABA 221571473 For further credit to: Adam P. Cook Account N: 722-1127644 Reference: lnv N 11452 April 29, 2011 - LSJ LLC 10 C0610504.6146/ DAIE 0504/2011 19.3500 Pegs 7 el 9 C40 83873t6607 CSO 3
*******9 6 III ******** . .**** II . Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE:
t Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax
************,:**********,§*. 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/
ve 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: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 2 of 3 ”IPM FI
***** 4, 40**** ******t‘***?kties Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838.90) from the above account to: II For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #f Reference: 117/2010 invoice 11.1,46 ID: 036001285033807 DATE: 011010 06:07:
ndred Thirty Eight Dollars & 80/100 ($838.90) from the above account to: II For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #f Reference: 117/2010 invoice 11.1,46 ID: 036001285033807 DATE: 011010 06:07:00 PM DID: Confidential Treatment Requested by JPMorgan C
Hr*****Mtereettitainntantawe Please wire Shir Thousat$ chin Hundred Thirty Six Dollars & 80/100 ($4;436:80) from the aboim accOunt For credit to: First Bank, Puerto Rico ABA #: For further casdit to: Adam P. Cook Account #: IIIIIIII/ Reference Leuirdry - Requisitkrit 'ID: 036001114713918 DATE 01111
chin Hundred Thirty Six Dollars & 80/100 ($4;436:80) from the aboim accOunt For credit to: First Bank, Puerto Rico ABA #: For further casdit to: Adam P. Cook Account #: IIIIIIII/ Reference Leuirdry - Requisitkrit 'ID: 036001114713918 DATE 0111112010 08:53:N PM DO 8887316607 C,SID: 3026145955 Page 1 of
**4.0rn***************4.4, Please wire Eight Thousand Five Hundred Thirty Dollars & 00/100 (S81 .30.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For:further credit to: Adam P. Cook Account #: Reference: Sod for Terraces ID: 036908262401098 DATE: 0202009 0319:00 PM DID
ive Hundred Thirty Dollars & 00/100 (S81 .30.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For:further credit to: Adam P. Cook Account #: Reference: Sod for Terraces ID: 036908262401098 DATE: 0202009 0319:00 PM DID: Confidential Treatment Requested by JPMorgan Chase I I
Entities connected to both First Bank and Adam P. Cook

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Stephen Hawking
PERSON
Financial Trust Company
ORGANIZATIONBanco Popular
ORGANIZATIONBluestone Services
ORGANIZATION