Epstein Secrets

**x******* Please wire Three Thousand Seven Hundred Ninety Dollars & 00/100 ($3,790.00) from the above account to: ABA Routing t 063000021 Bank: Wachovia Bank A/C MINIM Account Name: LMT International Reference: LSJ Invoice # 353 EFTA01590939 ID: DATE: 09/26/2011 20:20:00 Page 3 of 7 DID: CSID: INDE

d Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: 15t Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account ti: Reference: Invoice 1038 EFTA01590938 ID: DATE: 09/26/2011 20:20:00 Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memo

Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16

o Hundred Ninety Eight Dollars & 88/100 ($9,298.88) from the above account to: For credit to° 1 1 Bank ABA 4: 2216728M. For further credit. to';' Abbott & Lineham Mechanical Account 4 Reference: inv # 1024 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN8 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY

Please wire One Thousand One Hundred Three Dollars & 271100 ($1,103.27) from the above account to: ABA Routing # 063000021 EFTA01591327 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices R110413 R110421 & R110412 ID: DATE: 04/28/2011 20:50:00 Page 2 of 9 DID: I

ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2

****************** Please wire Six Thousand Five Hundred Eighty Eight Dollars & 24/100 ($6,588.24) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101239, 8110238 & Rllor06 EFTA01591550 ID: 036101263947630 DATE: 01/26/20

e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:

e: Jeffrey Epst • Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page 7 of 8

Seven Hundred Nineteen Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg Rag #3 and Laundry Req # 3 EFTA01591560 ID: • 01/12/2011 20:29:00 Page 2 of 8 DID: CSID: INDEX1: IN

********************** Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFF

Thousand Six Hundred Ten Dollars & canoe ($22,610.00) from the above account to: For credit to: 1st Bank AEA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: 7101025437 Reference: LSJ,Mechanical Eticig Req #1 EFTA01591717 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum

0******0**** Please wire Three Thousand Seven Hundred Ninezy DolEi & 00,100 ($3„790.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C: 300328179296 Account Name: OAT Imemational Reference: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 556731

and Two Hundred Ninety Ninv Dollars & 70/100 ($3,299.70) from the above accolutt to: For credit to: 1 Bank ABA: 221672851 For ruitlicr credit to: Abbott & Lineham Mechanical Account 7101025437 Reference: Invoice 1038 ID 0369925298473C DATE CS28.r4"i311 .23 23 DO Page 7 co 7 MD 55673156C7 CS INDEX1 INDEX2 JEFFREY E. E