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Please wire Thirty Thousand Dollars & 00/100 ($30,000) from the above account to: For Credit to: FirstBank, Puerto. Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590558 ID: DATE: 0
Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 ($2,859.35) from the above account to: For Credit to: Regions Bank ABA # For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 & Inv 140011 EFTA01590555 ID: JEFFREY E EPSTETh Memorandum To; Janet, JP Morgan From: Harry Belle
wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: EFTA01591128 ID: DATE:
ire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:00 Page 3 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memor
y Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico EFTA01591138 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LS3, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #i ID: DATE: 07/27/2011 18:02:00 Page
r Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,939.28) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592355 EFTA01591135 ID: DATE: 07/27/2011 18:02:00 Page 2
Entities connected to both Santurce and Atlanta Refrigeration Service

Jeffrey Epstein
PERSON
Janet
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONRegions Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON6100 Red Hook Quarters
ORGANIZATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONAuthorizer
PERSON
Marc Rich
PERSON
Bella Klein
PERSONLafayette Contractors
ORGANIZATION
Charlotte Amalie
LOCATION