January 24.2012 Re: Jeffrey Ep Account Please wire Two Hundred Fifty Thousand Dollars & 00:100 (5250,001) from the above wow to: For Cm& to: FitstBank. Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, 9-3 S

er of Funds: JP Morgan Account Account I: ileac transfer SIXTY-FIVE THOUSAND DOLLARS (S65,000) from the above referenced arkwurr. io: Bank Name: FitstBank, ?Ledo Rico Bank A ddiess PO Box 91445 1519 Ponce De Leon Avenue Santact, PR 00908 ABM: 221571473 Ftr Credit to: Financial Trust Company, Inc

o*44444404444046eves.4441404rnitis444.44* Please seize Six Hundred Ninety Fist Dollars & 65!00 (505.651 from the above account to: Fir Credit to: FitstBank, Puerto Rico 1518 Ponce DeleottAvenue PCP 9146 San Juan 00908 ABA id: For the account »: Brian Moseley and Associates Inc. Account ti: Referen

ry Bel Due: July 29, 200 Re: Jeffrey Epstein Account I Pleas wire Fifty Thousand Dollars ($50,000) fro:n the above account to: For Credit to: FitstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: For the account 0: I SI , 1.1C 6300 Red Hook Quarters, B-3 St. Thomas, USV