Epstein Secrets

to 11/30/10 Transaction Detail CONTINUED Date Description 11/03 Book Transfer Credit B/0: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpm101029-001830 Reversal ofEntry Dtd 10/28/2010 Trn 1 421500301Es For Amt 21912.50As Pe R Your Requ

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2363,81/Bnf/Eur1650.00 Trn: 7118100307Fx 11/03 11/03 11/03 11/03 11/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101012 R101012-1 R1011039 R101033 R10112-2 R101101 R101032 And R100717-3 Imad: 1103B1Q

******************** Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 11: 021502228 For the account #: Ponce Plaza Account #: Reference: !nit # 05-016-2011 Please call Bella Klein with the Fed Reference numbe

**************************** Please wire Ten Thousand Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William It Nash V.I., Inc. Account 4: Reference: LSJ Inv # 10-01V-061 EFTA01591287 ID: 036105186992299 DA

****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091

******** Please wire One Thousand Two Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSI