Epstein Secrets

************************ Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 (54,479.13) 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 14: EFTA01590734 Reference: Inv # 5471 JEFFREY

*********************************************** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name; Regions Bank ABA #: Account. name: Kraus - Manning, Inc. Account #: Reference: Inv ft 7714-43 EFTA01590735 Richard Kahn HBRK Associates Inc. 301 East 66t

: 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 Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:

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

: Apri18,. 2011- Re: Jeffrey Epst ' Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus —Manning, Inc. Account #: Reference: Inv # 7714-38 EFTA01591362 ID: 036104085916037 DATE: 04/08/2011 17:2

********************************* Please wire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) 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 # 4801 ID: 036007228643687 DATE:

*************Ild********* Please wire Nine Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: EFTA01591883 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 ID: 036007228643687 DATE: 07/22/2010 12:

********************$**** Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/1;00 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thottias,USVI 00801 A.d3A#: Accountname: Caricement 'Account EFTA01587688 ID: 036908:122266802 DATE: 08/12/2

1 09 Re:' Jeffrey Epstein A0600,trt-# Please moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from the above account to: Bank Name: Regions Bank ABA 4: AcCounill!Illillaus — Manning, Inc. Account 1: Reference: LSJ — Mechanical Building Inv # 77142.1 EFTA01587689 ID: 036908122266802 DATE