Epstein Secrets

unt #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: American Export Company City: State: Zip Code: Pay IThmagti/IntenTiediary Party

t EFTA01590106 Account #: Q 30171-00-5 Please transfer ONE HUNDRED THOUSAND DOLLARS (1.00,000) Porn the above referenced account to: Bank Name: FirstBank., Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue. Santurce, PR 00908 ABA#: 221571473 For Credit to: Financial Trust Company, In

********* Please wire Five Thousand Seven Hundred Forty One Dollars & 07/100 ($5,741.07) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19

****************** Please wire Forty One Thousand Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to:. For Credit o: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 22157'1473 For the account lk Offshore: Marine: Account #: 7181037545 Reference

**1<******************************ok Please wire Six Hundred Sixty Seven Dollars & 00/100 ($667.00) from the above account to: ABA Routing Bank: Wachovia Bank A/C # Accou . Export Company Reference: LSJ Invoices # RI205112 EFTA01590450 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 2 of 6 DID: C

***************************************** Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802

******************** Please wire Two Thousand Five Hundred Thirty Two Dollars & 49/100 ($2,532.49) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1112145, R111251 & R111218 EFTA01590703 ID: 036201116123261 DATE: 01/11

ease wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name

***************** 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 Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red hook Quarters, B-3 St. Thomas, USVI 00802 EFTA015

: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun

or an Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc.

Please wire Thirty Seven Thousand Three Hundred Fifty EFTA01591846 Six Dollars & 50/100 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA #: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: LSJ Inv # 14003 Balance Due Initi

********************* Please wire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc

***************** Please wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID:

*46********m***4******************************************** Please wire Seven Thousand Dollars ($7,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC EFTA01592008 6100 Red Hook Quarters, B-3 St.

*******Ii4444- ;****T Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS

*******************************4 ****** EFTA01587993 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas,

****************************** Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID:

************************************ Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Acc