Epstein Secrets

gc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11

Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145

t to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen

***************** Please wire Forty Four Thousand Nine Hundred Thirty Seven Dollars and 501100 ($44,937.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account 4: Reference: LSJ - Kitchen Req #2 & Mechanical Desal Req #1 EFTA01591

st Bank ABA4:IIIIIIIIIII For further credit to: Stephen Auguste Account #: Reference: Req # 2 - Laundry

********************* Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name &

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

10 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7

rst Bank' "ABA 221571473 For further credit to: Stephen Auguste Account #: PIIPPIPIPIPPE Reference: Req

***4.************************** .Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1476.18) from the..abOve .account to: name: Banco Popular 021502011 name: Bonneville Contracting 8e.: Technology Group Inc, 034221905 Reference: LSJ Fiber Testinglnv # 6844 Bank ABA 4: Account ... Ac

edit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expen

***.q,*********** • .Please. wire Seven Thousand Four Hundred Ninety Six Dollars & 83/1 0 ($7,496.83) • -frOrti the abbve account to: Bank name: Banco Popular ABA g: Local Routing #: Account name: Bluestone Services LLC Account g: Reference; LSJ Office Pavilion — Office Pavilion Req # 5 ID: 036001285

nk ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 exp

Belles 7 'January 12, 2010 RQ: JP Morgan. Account # Please wire One Thousand Dollars & 00/100 (01,000.00) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Ilk. Account. #: Reference: LSJ Fiber Testing EFTA01587373 ID: 036001124735652

st Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.

,14*******************.***************.24=********_ .Please wire FouTThopt5ar0 Doll4rs and 00000 ($4,000.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Sleepy's Trucking & Garbage RemOVal Account #: Reference: LSJ - Inv #1 dated 10-1-09 ID: IIIIIIIIIIIIIIIIIIDATE:10/

edit to: 'First Bank 54 'For fin-Wet credit to: Stephen, Auguste Account #: Reference: Req # 19 - Offic

*****.****”4:*****. Please, wire Thirteen Thousand Four Hundred Ninety Seven Dollars and 86/100 (S131497.86) from the above,account to: Bank Name: Banco Popular ABA 4: Account name: DaVid H. Gott Account #: Reference: LSI Au Conditioning EFTA01587728 ID: 036907292058467 DATE: 0712912009 0151:00 PM DID:

St Bank ABA #: 221571473 FOr further credit to: Stephen Auguste Account 4: 717-1-09S754 Reference: .R0

***********” Please wire One Hundred Eight Thousand Four Hundred Twenty Six Dollars and 00/100 (5108,426.00) from the above account to; Bank Name: Banco Popular Red Hook St Thomas 'ABA #: 021606674 " Account name: Michael J. Glidden Inc, Account #: 196016035 .13,0f0Fenic, 'Rpq # 3 - M€ch Building EFTA0