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****** ******* ********* ************ ******** ******* Please wire Eleven Thousand Dollars 00/100 (S11,000.00) from the above accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please
accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261EDA 213120091:43:00 PM [Central Standard Timel DIPS:69587HO CSID: User036PB_CEDI
ndum JP Morgaia Account Tel Fax Please 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. 1
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 Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM renta
•***••** ******* tle•********** Please wire Ten Thousand Pour 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. 1377
om 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. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905ATE 5i91200812:37:07 PM Fet
JP Morgan Account # 739-110438 Please 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 #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference:
account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM p
Entities connected to both Bank of St. Croix and Sanford, Amerling & Associates

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONCSA Associates
ORGANIZATIONSt Croix
LOCATION
Francisco
LOCATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Lafayette
LOCATIONLafayette Contractors
ORGANIZATION