Epstein Secrets

se wire Twenty One Thousand Five Hundred Six Dollars & 20/100 ($21,506.20) from the above account to: EFTA01590671 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LS1 Invoices # R1201238, R1201032 & R111221 ID: 036201276609485 DATE: 01/27

3 Please wire Seventeen Thousand Dollars & 00/00 ($17,000.00) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 6 of 7 DID: 8887316607 CSID: INDEXI I

llinill Please wire Five Thousand One Hundred Eighty Seven Dollars & 00/100 ($5,187.00) from the above account to: ABA Routing If 063000021 Bank: Wachovia Bank A/C it: Account Name: American Export Company Reference: LSJ Invoices R.I.10872 ID: I DATE: 09/15/2011 20:01:00 Page 4 of 8 DID: CSID: INDEXt IN

e Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Jane

************hic**** Please wire Three Thousand Two Hundred Sixty Dollars & 96/100 ($3,260.96) from the above account to: ABA Routing # iMM Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110521 R110409 R110534 & R110519 ID: DATE: 05/17/2011 12:20:00 Page 5 of 6

e Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591297

************* Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 13/100 ($22,586.13) from the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices 811035] 8110505 R11050,5 R110243-1 & R110420-1 EFTA01591306 ID: DATE: 05

e Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Ma

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

usand 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 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM

****************** 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

Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955

# Please wire Seven Thousand Five Hundred Forty Three Dollars & 85/100 ($7,543.85) from the above account to: ABA Routing # EFTA01591647 Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101114, R101115, R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page 2 of

re One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM

Please wire Three Thousand Nine Hundred Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA0159

Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPM

******* Please wire Seven Thousand Eight Hundred Fifty One Dollars & 69/100 (57,851.69) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C # Account Name: American Export Company Reference: LSJ Invoices (2) R190839 & R100846 EFTA01591830 ID: 036009089677467 DATE: 09/08/2010 05:

and Five Hundred Sixteen Dollars & 75/00 (514,516.75) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service EFTA01591828 Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature Arc 'k.. I

******Ir**0300111•.**.• 4. Please wire Three Thousand Two Hundred Sixty Dollars & %aim ($3,260.96) from the above acccunt to: ABA Routing 4 Bank: Wachovia Bank AN.' 4: Account Nar Reference: Arnm:an Expori Company LSI Invoices R.I 10521 RI104C9 R11(2534 k R110519 ID 036135175937707 DATE 05/17i2i211 12 2

Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 IN