Epstein Secrets

Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page 4 of 6 ..IPM FINANCIAL SPONSORS Sep 9

LSJ LLC - Invoice # 2090588 Please email Richard Kahn with the Fed Reference number. ID: 0369090926681

rs 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel &

or the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14

rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 0360072988248

2-7716 EFTA01589431 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Sco

Inbound callback Harry Beller 6/19/12 4:45prn From: Richard Kahn [mailto: Sent: Tuesday, June 19, 201.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 6-19-2012 Please call Harry to confirm Thank

lback Harry Beller 6/19/12 4:45prn From: Richard Kahn [mailto: Sent: Tuesday, June 19, 201.1 To: PB-S

00/1.00 ($113,520.00) firom.the above account to: For Credit to: JP Morgan chase Bank ABA #: 021000021 For credit to:: The Bank of Nova Secitia (Scotiabank) Account #: 1058501 For further cre ' • • um Account #: Reference: LSI EmplOyees 1_,LC Prepa'd Ftiel— 8,000 gallons premium & 20,000 gallons

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associ

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Belier

Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallo

NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DID: 888734IIIICSID: Page 3 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Ch

ence: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698

New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiaban

ton Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN

ce: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 06/14/

0 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase — Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or

AY TO THE Lam LLC ORDER Of S 4,675.00 FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE AND 001100 DOLLARS LSJE LLC INSURANCE OFFICE CF CENTRAL OHIO do Rich Kahn HBRK 675 Lexington Aee.,4th Floor IN New 70111 NY 10022 FOR Invoices 1741 • • tz • . . >221571473< FirstBa.nlc PR 4717 2014-07-03 0004787

SJE LLC INSURANCE OFFICE CF CENTRAL OHIO do Rich Kahn HBRK 675 Lexington Aee.,4th Floor IN New 70111

er 23, 2013 4581297 500.00 Transit WILLIAM B. HAGUE 1047 10i-601216 Order of—!-- J` -'1F Lirt i$4-025,6-a Oath Pay to the ttUncived S r Scotiabank TI-E BANK OF NOVA SCOTIA 'or /16421e- ^r"rr2n , r =..A ..-Sli=ai:kr•ZL.IC%w'Na=CC/:Oa .-'•Vinra.J....S '- O•eIeO(l••• Dollars SANWILIF I •Iik I

mercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:043583171bATE: 11/04/2009 07:58:00 PM DID: 8887316607 CSI'D age 2 of 5 • ..IPM FINANCIAL SPONSORS No

00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ — 3000 gallons diesel & 2400