Epstein Secrets

*********************** Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591

From: Bella Klein [mailto To: PB-Service1318 Cc: Subject: Fwd: Wire Begin forwarded message: From: [email protected] Date: August 3, 2011 1:28:34 PM EDT T

FTA01591087 Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Refe

Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number liutiatkies Namr & rim Stamp Ailiht,Fltef'S Name & Ext Stamp Cllcnt/Caller Name Client Telephone. tall 13o4 NAM:

* * * * * * * * Please wire Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666 St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 &

NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015

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

ccount number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #9 Please call Bella Klein with the Fed Reference number at ID: 036011292595595 DATE: 11/29/2010 21:26:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov

************************ Please wire Ten Thousand Three Hundred Forty Eight Dollars and 71/100 ($10,348.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 03600927112

Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number Reference: Mechanical Desal — Req #6 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009271126216 DATE: 09/27/2010 19 48 00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 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:

the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 5 of 8 EFTA01591974 Jun-16-2010 03:30 PM

*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

lft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount nixbor: 10004604 Refergnce: menhanIcal Desa: Req $6 P:ease call Bella Klein with the Fed Refereme nurn3er a*. ID 036033271125716 DATE CV2172o)10 13 L5 DO Page 5 EiD 55973186r 302.6245955 INDEX1 INDEX2 27-2.U10 04;45 PM JP

************1c**** Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195 ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID:

***************** Please wire Five Thousand Dollars ($5,000) from the above account to: JP Morgan Chase Account name: Account number: Please call Bella Klein with the Fed Reference number at ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: EFTA01587200 302-634-5955 Page 7 of 9 Ma

1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand Four Hundred Severity Dollars and 42/100 ($4,470.42) 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: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05

ne Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 Reference: Invoice ID: 290408 Please call Bella Klein with the Fed Reference number. urm I- I NANL:1 F'ONORS Jun 17 2009 11:40 P. 03 JEFFREY E. EPSTEIN IVIemorandurri Janet, JP Morgan AR- HaiTy D