Epstein Secrets

1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Back Milne: 1 . T YCNNG '3. Call Back Signatum Call Back Date/- Time 7

FTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Ba

Please call Harry Beller or Darren Indyke with any questions. Irlilinnar's Name & Ext Stamp Initiator's Signature Anthatizer's Name & kart Stamp Authorizer's Signature EFTA01591309 Client/Caller Name.: Pi•ext-t- . ei- i .1. 'k- Client Telephone: Jet 4 to .'t iSocl_ i Call Back Namc JANE YOUNG i Cal

e account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account* LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ATE: 05/04/2011 19:35:00 Page 4 of 9 DID: INDEX1: INDEX2: May-04-2011 0 3:3 3 PM JPMorgan Chase EFTA0159

ry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Ibirre., VA Client Telephone: (-.1 • 1514 L—Liti Call Back Name ' 031 V-LIDfroA. Call Back Signature. Call Bac

he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-595

ll Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EFTA01591646 Name: Telephone: _a, 1 io — $1P A- LI ei i - Ncct-ymetc, JA. T YOUNG -MAP n'T ) Li Signer's= Time 11 0 4 .--'2-29,n-

the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account g: EFTA01591650 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: IIIIIIIIIIir INDEX1: INDEX2: 04:29 PNI JPMorga

RI01012-1, RI0I039, 8101033, R101I2-2,11101101,R101032 & 810071 7-3 EFTA01591677 nitiator's nruaror's Signature Itherizces Nam.: 8i. Eat Stamp Authorizer's Signature ller Name: ric....s-Le e r" Telephone: _jr, '-if 1,2 — $ Back Name: JAN - YOUNG 4.514 "r6 Signature Datcttimc Obtained CMS/Glorta•

the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account Ai: ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE

B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 . . ffailkaor's Name & Eat Stamp briclator's Signature : . Authattors Name & Est Stamp Authorizer's Si gnanam , . Clita/Culler Name th,,,),Akenst____ clic,,,,reb... (0, to- Erb 9 -HSI: _all Back Name 14. - YO iG -.-.41: Back Signature --7 I

count to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 . . ffailkaor's Name & Eat Stamp briclator's Signature : . Authattors Name & Est Stamp

I 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm,

from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 221571473 EFTA01589428 Account #: 722-1-120159 laillalbes Name & Ext Stamp initiator's Signature Autholiker