Epstein Secrets

he above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 TE: 04/2812011 20:50100 Page 3 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorga

211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page

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 # 8907 ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page

****v**4:****14$*4:******4=s******* Please wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project

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

******************************** Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Referen