Epstein Secrets

or the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafayeit0 C:oxitracpars Lease— .111,/.109 — 11119/09 rent ez. Inv/115428 Please entail Richard Kahn with the Fed Reference number. ID: 4 of 7 JPM FINANCIAL SPONSORS 2009 15:19 P . 05 DATE: 10/27/2009 08:14:00 PM DID: CSID: Page Oct 27 EFTA0

9/09 rent ez. Inv/115428 Please entail Richard Kahn with the Fed Reference number. ID: 4 of 7 JPM

ccount # Please wire Eight Hunched Ninety Five Dollars & 35/00 ($89535) from the above account to: For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 o

Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 27, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-27-2011 Please call Harry to confirm Thank y

Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 27, To: PB-Ser

lease wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 0

Stanton Christiana Roa( To ensure a prompt response, please direct your reply to our team: 1 T: 888 207 52231 F: 888 677 Original Message From: Richard Kahn [mailto: Sent: Wednesday, July 20, 2011 3:56 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 7-20-2011 Please call Harry to confir

52231 F: 888 677 Original Message From: Richard Kahn [mailto: Sent: Wednesday, July 20, 2011 3:56 PM

************#*********************44* Please wire Fifty Thousand Dollars 0505000 from the above account Par credit to: FirstBank, Puerto Rico 1518 Ponce Deleon.Ave PO 9146 San Juan 00908 ABA #: Tor f urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Accoun

1806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference number, EFTA01591534 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1:

ent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference number, EFTA01591534 ID

nd Dollars & 00/100 ($60,000) from the above account to: Rico Avenue 00908 Quarters, B-3 00802 For Credit to: ABA #: FirstBank, Puerto 1518 Ponce Deleon PO 9146 San Juan For the account #: LSJ, LLC 6300 Red Hook Account # St. Thomas, USVI Initiator's EFTA01591529 Name & Ext Stamp, Initiator'

rgo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009

#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI