Epstein Secrets

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anford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261EDA 2

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Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415PM[UNADm#01Tim] S CSID— UsellUILCEOTUMMPgIdi Confidential Treatment Requested by JPMorgan Chase JPM-S

. 14118 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 915200821415PM[UN

JP Morgan Account # Tel Fax Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Arnerling & Associates Reference: Inv No.

Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM rental Daylight Tile] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1

. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075

ndum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1

Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSIDasec 03IPB_CEOIRAW Pg of 1 r.onfir

. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:0344115612559E

****44***********************4:44 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No.

#: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905ATE 5i91200812:37:07 PM Fetal Daylight Time) DNIS:695870044 CSID:212 750 2408 Usec034PBCEOIFIAMPg 1 o

. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905AT

•***••** ******* tle•********** Please wire Ten Thousand Pour Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 1377

Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE212 750 2408 UsecOMPB CEORIMM Pg 1 of

. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12

JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference:

90 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 Use

. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number, EFTA01588163 10

********************************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: I

Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588223 10:03448C13DDD9C30 91512008 2:09:55 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User

No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588223 10

****************************** Please wire Eleven Thousand Four Hundred Sixteen Dollars 00/100 ($11,416.00) from the above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference

VI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419 ID:034485682559EB0 611612008 3:09:23 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Use

. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419 ID

********************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 (010,416.00) from the above account to: Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafa

Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: Inv No. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521 :37:07 PM [Central Daylight Time] DNIS:- SID:212 750 2408 User:034PB_CEOIFLIMM Po 1 of 1 EFTA01588522

. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588521 :3

******************* Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: & Associates Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: VOIVOIMIOIMI For credit to: CSA Associates, P.C. dlb/a Sanford, Arnerling Rekrencc: