Epstein Secrets

Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. B

n. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company Ameri

Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord T

648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,49

07 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200

4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 To

22 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref:Req 18 11,970.00 300,525.62 O

381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50,000.00 331,436.86 072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ret

27 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req#22-Office 12,745.87 66,382.74

bank PR/221571473 NC: Lsj,LIc Imad: 1027B1Qgc03C005732 50,000.00 129,128.61 Tm: 1134100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors,Llc Imad: 50,000.00 79,128.61 1027B1Qgc07C006526 Trn: 1160100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req#

it to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 1 - Kitchen

00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 8 of 8 DID: CSID: INDEX1:

it to: First Bank ABA 4; For further credit to! Stephen Aug-we AcConnt #: 722- Reference; Rer4 # 5 — Mas

Routing Number: 13eneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Really, P.C. Escrow Account #t Reference: Lafayette Contractors — March 36-31 2010 rent .H. Please email Richard Kahn with the Fed Reference number.. EFTA01587272 ID: 038002,26551508 DATE 02t26t2010 03:0.8:00

67 Cash to Seller $10,149,367 $0 $10,149,367 Stephen Vitale - Financial Data Source: Occupancy at S

521.70 57,594 $300 $1,488 54.25 A2.6 Islands Yacht Charters. Inc. Apr-06 Mor-08 24 371 0.8% $32.99 $12.238 $600 $1,577 54.25 A2.7 Lafayette Contractors, LLC Mar.07 Feb-09 24 885 1.9% 332.00 $28,320 S300 S3,761 St.25 P.3.I Corporate Services Grow Sep-03 Dec-10 88 968 7.0% 523.15 $22