Epstein Secrets

effrey Epstein Account # Please wire Five Million Five Hundred Thousand Dollars and 00/100 ($5,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bela Klein with the Fed Reference

00/100 ($5,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bela Klein with the Fed Reference number at ID: DATE: 07/12/2010 07 37:00 PM DID: SID: 302-634-5955 Page 1 of 1 Confidential T

**********•*********** Please wire Three Million Five Hundred Thousand Dollars and 00/100 (53,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fe

,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7, am amp Autborizaes SirMaluro cmicaller Na

***************** 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:

s and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07

e: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account Burman, Critton, Luther & Coleman, LLP Please call Bella Klcin with the Fed

($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account Burman, Critton, Luther & Coleman, LLP Please call Bella Klcin with the Fed Reference number at ID: 036006037586451 DATE: 06/032010 07 24:00 PM DID: 8887316607 CSID: Page 4 of 6 C

e: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella

100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID:

*********** Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bell

s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53