Epstein Secrets

C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LI.,C Reference: The Florida Science Foundation — Account 1404 November

***************************4e****** Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01590978 10:03 4 117A1D8151

***************** Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 2

************ Please wire One Thousand Four Hundred Seventy Nine Dollars 50/100 ($1,479.50) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 08/24/2011 20:18

***********************************po******* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Ref

*************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12

Epstein Account # Please wire Eleven Thousand Sixty Seven Dollars & 15/100 ($11,067.15) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank ./VC #: Account Name: American Export Company Reference: LSJ Invoice 8100608 EFTA01591955 ID: DATE: 06/24/2010 06 42 00 PM DID: 8887316607 CSI

***************************** Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat St

s****1 .***********ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Referenc

********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftiture Trust Account EFTA015873

Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor

Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA

e C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please ca

********************************** Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above accoLat to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account 4: 10100899 EFTA01588062 ID 9:54:

***************************************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: as

*********************************** Please wire Twenty Thousand Dollars 00/100 ($20,000,00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 A