Epstein Secrets

pstein Account tt 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 #: 021502228 For the accountik Ponce Plaza Account #: Reference: LSJ - Trees (135) Please call Bella Klein with the Fed Reference number

to: For Credit to: Banco Bilbao Vizcaya ABA #: 021502228 For the accountik Ponce Plaza Account #: Reference: LSJ - Trees (135) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07.42:00 PM DID: 8887316607 CSID: 302-6345955 Page 8 of 15 Confidential Treatme

******************** 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

o: 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 number EFTA01591282 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: I

********************* 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 #: 021502228 For the ac • ' Account #: EFTA01591277 Reference: Inv # 05-016-2011- Sucesion 3. Serralles Please call Bella Klein with the

Banco Bilbao Vizcaya ABA #: 021502228 For the ac • ' Account #: EFTA01591277 Reference: Inv # 05-016-2011- Sucesion 3. Serralles Please call Bella Klein with the Fed Reference number ID: 036105237104498 DATE: 05/23/2011 17:07:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015

pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t

06330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0

Account # 739-110438 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 #: 021502228 For the account: Cambridge Account #: 6914 Reference: Inv # 05-016-2011- Sucesion J. Serralles Please call Bella Klein with

o Bilbao Vizcaya ABA #: 021502228 For the account: Cambridge Account #: 6914 Reference: Inv # 05-016-2011- Sucesion J. Serralles Please call Bella Klein with the Fed Reference number ID: 036105237104498 DATE: 05123/2011 17 07:00 Page 2 of 2 DID: SID: INDEX1: INDEX2: Confidential Treatment Requeste

Mt** **************** 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 #: For the account #: Ponce Plaza Account #: 111.1.10111IS Reference: Please call Bella Klein with the Fed Reference number ID: 036105186

above account to: For Credit to: Banco Bilbao Vizcaya ABA #: For the account #: Ponce Plaza Account #: 111.1.10111IS Reference: Please call Bella Klein with the Fed Reference number ID: 036105186992299 DATE: 05/182011 1915:00 Page 1 of 5 DID 8687316607 CSID 302-634-5955 INDEX1: INDEX2: Confidential

frey Epstein Account Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 4: For the account * Ponce Plan N -- Account #: Reference: LSJ - Trees (135) & Inv 1110.050.2010 Please call Bella Klein with the Fed Refe

dit to: Banco Bilbao Vizcaya ABA 4: For the account * Ponce Plan N -- Account #: Reference: LSJ - Trees (135) & Inv 1110.050.2010 Please call Bella Klein with the Fed Reference number ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden

****************** 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

Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P