Epstein Secrets

account #; LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: Nama & Ext Stamp initiator's Signature Initiator's Authorizer's Name & Fr p Authorize,', Signature EFTA01590534 Name. Telephone: g" ti.t2 031 Signature Dateatme rt/9'.--- /c967 CMS/Gobal Hold Approval

wire Fifty Thousand Dollars & 00/100 (S50,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #; LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: Nama & Ext Stamp initiator's Signa

019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator's Name & Ext Stamp Initiator's Sieaturc EFTA01590803 Authorizer's Name & E.xt Starnp Authorizer% Signature .7lient/Caller Nam,. !innt Telephone Back Nanic JA N.: ET 'DUNG Back Signature _Back Datraimt .1 I

DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Account /I: 7171023877 If you have any questions, please contact Jeanne Brennan

rence: Inv # 593846, 593856, 593861 & 593958 Initiator's EFTA01590813 Name 8; I;xt Stamp Initiator's Signature Nuthorizer's Name k: Ect Stamp Authorizer's Sunaturc 'licntiCaller Name ieni Telephone ., _,(42—_113414,.. Rack Name. 1 """ F' YOUNG Zi . Back Signature Back DateTrim: ii)l.ci 1)

housand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 11/15/2011 21:05:00 Page 2 of 2 D

anturce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: Stam Initiator's Sip attire Stamp Authorizer's St !nature r,-1 g t— t. ;,..- %(0.D--, Li OUNG s Nam & Ext Authorizes Name & Ext Client/Caller Name 0... alent Telephone Co '- Call Back Back

nd Dollars & 00/100 ($300,000) from the above EFTA01591031 account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account it: Stam Initiator's Sip attire Stamp Authori

011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET

000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 340-7