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se wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contracto
09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: S
lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractor
or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Mem
lease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No. 13777 — Lafayette Contracto
06/16/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16,
Entities connected to both St Croix and NYSG LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
St Thomas
LOCATION
Janet
PERSONCSA Associates
ORGANIZATION
Julie K. Brown
PERSONBank of St. Croix
ORGANIZATION
Alfredo Rodriguez
PERSONLafayette Contractors
ORGANIZATION
Condoleezza Rice
PERSON
Lafayette
LOCATION