Epstein Secrets

Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 EFTA01591626 ID: 036011292595595 DATE: 11/29/2010 21 2

******* Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Referen

*********** Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 1022 EFTA01591704 ID: 036010281

********** Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100 (5113,852.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001S Routing number: 062006330 EFTA01591705 For Further Credit to: Big Bear Constructi

One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •sluotutionne 'jocacul so!cloo p

******************** Please wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100 ($54,392.25) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Referenc

housand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 036009271126216 DATE: 09/27/2010 19:48:00

************* Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference:

Thousand Three Hundred Forty Eight Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE 6c..27,D310 13 L5 00 Paqt 5 61

x 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank — Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount ni