Epstein Secrets

Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 46 Imad 112681Q9c06C007168 Trn 0592100331Es 11/26 Fedwire Debit Via: Colonial Bank, NC: Jeffrey Epstein Imad 20,000 00 1,509,953 46 1126B1Qgc06C007178 Trn 0592000331Es Deposits & Transfers & Credits Withdrawals Balance 173

r1450.00 Tm: 4083800325Fx 11/24 Fedwire Debit Via: Firstbank PR. NC: Lsj Uc Imad: 1124B1Ogc06C004090 Tm: 0925800329Es 11/25 Fedwire Debit Via: Wachovia Bk NA FL/-NC: Burman.Critton,Luttier & Colemret Ben:Bunnan,Critton,Luttier & Coleman Llp Inv 29091 'mad: 1125B10gc05C005107 Trn 0901200330Es 11/25 Fed

y Epstein Account 4 Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 34/100 ($29,45034) frOtTi the above aconnt to: Bank. name:. Colonial Bank R.o al P41m Beach, FL 33411 ABA 4:- . Account name; Midnight Express Powerboats, Inc, Aecouni Reference: Final Payment Please Gall Bella Kle

n: Account # 'Please-wire Sixteen Thousand Forty Six Dollars & 30/100 ($16,046.30) from the above account to: .48.43.A Routing # EFTA01587500 Wachovia Bank A/C 4: 2000002794804 AttouritNariie: American Export Company Reference: LSJ Invoices 891120 & R91119 (SE R91117 ID: 036911183812307 DATE: 11/18/2

************** Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 73/100 (S19,267,73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 81831

**11 C** Please wire Twenty Five Thousand Four Hundred Six Dollars & 29/100 ($25A06.29) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice R100716 & R100717 ID: 036007298824830 DATE: 07/29/2010 07:17:00