Epstein Secrets

9.14) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account #: Brian Moseley and Associates Inc. Account 4: Reference: LSJ Inv # 8977 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page

Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P

the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account # Reference: LSJ Inv # 9049 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5

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

.41) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv 4 8861 EFTA01591975 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 6 of 8

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