Epstein Secrets

ollars & 72/100 ($2,302.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA 4: 121 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: 149 Reference: LSJ - Invoice # 265139 EFTA01591793 ID: 036010 DATE: 10/04/2010 19:11:00 Page 5 of 5 DID: 882

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591789 ABA #: 221 1 For the account #: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: 722-1- ID: 036010011MONIMI. DATE: 10/04/2010 19 11 00 Page 2 of 5 DID: 88873 CSID: INDEX1: INDEX2: Oct-

e Dollars & 78/100 ($66,263.78) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account At: Reference: LSJ Invoices 244010 244011 244020 EFTA01591977 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DI

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 #: EFTA01591970 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 2 of 8 Jun-16-2010 03:30

ollars 4 1,7/100 ($1.00.,741.17) from the above account to: For credit to: Bank of America an franeisco, CA 94.104 ABA #; For further credit tO: M. Arthur Gensler, Jr. Associates, Account #: Reference; LS.1. Screening Room.— Invoices 227451, 228753, 228760 EFTA01587536 ID: 036910273434594 DATE: 10/27/2009

4*4*... Please wire Four Hundred Thousand_ Dollars ($400,000) from the above account to.: For Credit • • • ABA 4: For the aocount #: LS; LLC 6300 Red Hook Quarters, B-3 St. Thomas,. TJSVI 00802 Account #.. ID: 0369102734345.94 DATE: 10/27/2009 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPON

Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0

ccount to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2