Epstein Secrets

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

fty 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 DATE: 10/24/2011 19:02:00 Page 3 of 7 DID: 8887316607 CSID:

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

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 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591171

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

ghty 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 17:29:00 Page 3 of 6 DID: 8887316607 CSID: 302-6

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

Thousand Two Hundred Forty Nine Dollars & 01/100 ($7,249.01) from the above account to: ABA Routing Bank WachovillIgliiiiiii A/C # Account Name: American Export Company Reference: LSJ Invoices 8100920, R100922, & RI00918 EFTA01591806 ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 4 of 6 DID: 8887316607 CSID:

**************#***************** 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:

een 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: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID:

*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

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 Page 4 5 MD 5557315507 CSC,. 3a624-5955 IkJEX1 INDEX2

**** *** * S* **so • • * Please wire Eight Thousand Five Hundred Slaty Five Dollars and 55.1100 ($8,565.55) from die above account to: Bank Nine: Banco Popular de Puerto Rico PO Box 8580 Charkitte Amalir St Thomas, 1.13VI 00801 ABA #: CC1 Account Referme. 021502011 Caricement 193037288 Inv # 5189 015105065137423

ix Dollars & 13[100 ($22,586A3) icn th ahoy!: aot:ount in: ABA Routing C6300002. EFTA01595243 Bank: Waohuvia Bank 23coo02794RD4 ACZINCH Narnc: American Export Company Reference: LSJInvoic4:s R::01i: R.11056501105,3.5 R1102+13-1 & Ri ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 3

*****1. ,g* Iitxt4,******444„ *44.******** Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016 8) from the above account to: Bank Name: Banco Popular de Puerto Rico PO BOX 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: AecOtint.name: Caricement Account 4! Reference: Inv 4 4491 EFTA01587467 ID: DATE

wire Two Thousand Eight Hundred Dollars & 04/100 (52,800 04) from the above account to: ABA Routing # Bank: Wachovia Bank. A/C g: AcCount Name: American Export Company Reference: LSJ Invoice 891203 EFTA01587465 ID: 036912044103191 DATE: 12/04/2009 08:04:00 PM DID: CSID: Pa '-1 of 3 NYC 214 Fax: Dec 4 2009