Epstein Secrets

*4 Dr** • EFTA01595227 ?12-ase wire Ten 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

****0 0****011141 Please wire Seven Thousand Two Hundred Forty Nine Dollars & 011100 (S1,249,01) from the above account to: ABA Routing # Bank: Wachovia. Bank A/C #: Account Name: American Export Company Reference: LS3 Invoices R100920. R100922, & R100918 ID 015029271125216 DATE CS/27W° 19 45 a0 P

******************x********** Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873 AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: I

k****** Please wire Three Thousand Five Hundred Fifty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899

************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) 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 # 5276 EFTA01591169 ID: 036107

******************* Please wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 EFTA01591170 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6

: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico CbPrlotte Amalie St Thomas, USW 00801 ABA #:MIIIIMIONOII Account name: Caricement Account #: Reference: Inv # 5189 EFTA01591305 ID DATE: 05

************* Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 13/100 ($22,586.13) from the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices 811035] 8110505 R11050,5 R110243-1 & R110420-1 EFTA01591306 ID: DATE: 05

********************* Please wire Twelve Thousand Nine Hundred Seventy Four Dollars and 361100 ($12,974.36) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 5144 & 5145 EFTA0159

ase wire One Thousand Four Hundred Eighty One Dollars & 52/100 ($1,481.52) from the above account to: EFTA01591363 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name; American Export Company Reference: LSJ II1VOiCeS R110407, 8110353, 8110403 & R110405 ID: 036104085916037 DATE: 04/08/2011 17

************************ Please wire Eight Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547

***********M********* * * * * * Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 P

************************ Please wire Seven 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: 036011

**********************************# EFTA01591621 Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp

**************************** Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) 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 # 4880 & 4900 ID: DATE: 10/12/2

********************** Please wire Two Thousand One Hundred Nineteen Dollars & 00/100 ($2,119.00) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: LMT International Reference: LSJ Invoice # 154 EFTA01591774 ID: DATE: 10/12/2010 20:39:00 Page 6 of 7 DID: CSID: INDEX1

**************#***************** Please wire Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Caricement Account #: Reference: Inv # 4751 ID: 036006167853973 DATE:

******************* Please wire Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549, R100625, 8100628, R100602 & EFTA01591971 R100402-1 ID: 03600616

.Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and 00/100 (S-51800.00) from the. above a count to: Bank Name: Banco Popular de Puerto Rico ABA lit 021502011 Account :fie: Japa. 4, Sierra Mating LaboTatories, Inc. Account 4: 24 Reference: Main .flouse Req:#2 ID: ill 3978 DATE: 011117

9-.1 Please wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/