Epstein Secrets

ease wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?leas

***_1.********* Please wire Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00

** Please wire One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. B

** Please wire Eighteen Thousand Ninety One Dollars & 00/100 ($18,091.00) from the EFTA01590892 above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account it: Please call Rich Kahn with the Fed Referenc

*********** Plea ..e wire One Thousand Nine Hundred Thirty Five Dollars & 00/100 01,935.00) from the :.)ovc account to: AB", Routing # 063000021 Wachovia Bank A/C 4: Ace lint Name: LivIT International Reference: ISJ Invoice # 212 ID: 036110123485059 DATE: 10/12/2011 17:541EpagN5 of 8 DID 334 41 50193[0

**************Wc**************# Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference numb

: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun

ak 1 / Re: JP Morgan Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.

**** ******:$ Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100 ($13,441.87) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJlnvoicos 8110439, R110366 & R110408 EFTA01591353 Stamp Signature Stamp g. Ilni

************************ Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the

A01591521 Please wire Six Thousand Nine Hundred Twenty Six Dollars & 12/100 ($6,926.12) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices 8110145, 8110204 & R110124 ID: 036102024141331 DATE: 02/02/201

******************************* Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Ric

********* Please wire Six Thousand Two Hundred Sixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010

***************** EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Ri

***********************************po******* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Ref

ase wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number.

********qc***$******.*****.**********_ • Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please

************************** Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) EFTA01587891 Account # Please call Rich Kahn with the

**********311****pli*********************_ #* Please wire Twenty Five Thousand Dollars 001100 ($25,000.00) from the above account to: Bank name: Wachovia Bank Woodstock, GA ABA #: 061000227 For credit to: Cerulean Jet, Inc. Reference: Rich Kahn for Mr. Kruger Please call Rich Kahn with the Fed Referenc