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

ne Hundred Eighty Sixponars 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 gallo

Original Message From: Richard Kahn [mailto: Sent: Friday, December 16, 2011 1:32 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-16-2011 Wires are less than 25,00

Original Message From: Richard Kahn [mailto: Sent: Friday, December 16, 2011 1:32 PM

ousand Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 EFTA01590746 Account #: 0440146

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

ed Eighty Eight Dollars & 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 d