Epstein Secrets

5"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261EDA 213120091:43:00 PM [Central Standard Timel DIPS:69587HO CSID: User036PB_CEDIMM_1 Pg 1 di • confiden

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

accountto: Bank name: Bank of St. Croix 5025"Anclior Way St Croix, USW ABA #: 021606690 Account If: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates.. Please call Rich Kahn with the Fed Reference number. 10:0364MA261EDA 213120091:43:00 PM [Central Standard Timel DIPS:69587HO CSID: User036PB_CEDI

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. 0:0344SEC9F347E6 101812008 11:52:20 AM [Central Dayhgt4 Time) DNIS:695870044 CSID:212 750 2408 User.031PB_CEDIFUMM Pg

. 14305 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:0344SEC9F347E6

/100 (510,416.00) from the above account to: Bank name: Bank of St. Croi ABA #: 021606690 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. 0:0344SEC9F347E6 101812008 11:52:20 AM [Cen

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

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. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM renta

#: 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

om 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. 13773 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. D:03448244,5905ATE 5i91200812:37:07 PM Fet

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

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: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM p