Epstein Secrets

r Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LIC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ii: EFTA01588218 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 75

ase wire Fifty Thousand ($50,000} from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation EFTA01588220 Account fi 849825286 10:03448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PICEO

Island Grounds, Inc. 6100 Red Hook Quarters. B-3. Sr. r 'I 00802-1348 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Be

19'h Dec 24'h — Jan 4'h pending dates pending dates pending dates Nov 22nd — Nov 29t' (dates provided by his E Mail) per timeclock & Gary Kerney Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 le

nt to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 732-2-001742 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 7 of 11 DID: 8887316607 CSID: INDEX!: INDEX

and Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # 849825286 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 5 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01588977 JEFFREY E. EPS

Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerr

v 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22