Epstein Secrets

3 12/03 Description Beginning Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Co

ime/16:22 Imad: 1208B1Qgc03C005638 Trn: 1162200342Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/0

******51c511****Ileskali*- *********** Please wire Eight Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25

ght Thousand Seven Hundred Ninety Dollars ($8,790) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA # For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 EFTA01590686 10.MINEMIIMINIIIIIII 1:50:25 PM [Central Standard Time] DNIS:- 1 CSID: User:034PELCEDIFUMM IN

2007 Re: Jeffrey Epstein Account # Please wire Eight Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standa

t Thousand Seven Hunched Ninety Dollars (S8,790) from the above account to: For Credit to: Wachovia (Koyal PB Office) ABA #: For the account #: Plant Dynamics, Inc. Account #: Reference: Invoice # 212 ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S: CS1D:212 750 2408 User Pg 1 ol 1 Confidential Trea

frey Epstein Account offill Please wire One Thousand Three Hundred Fifty Dollam and 79100 41, 350.76) from ate above actionnt to: For Credit to: Wachovia (Royal PB Office) ABA 0: For the account b: Plant Dynamics, Inc. ACCO2Di #: Refaence: Invoke *I 704,705 & 706 ID 553312353338t7 DATE CtItiV110

hree Hundred Fifty Dollam and 79100 41, 350.76) from ate above actionnt to: For Credit to: Wachovia (Royal PB Office) ABA 0: For the account b: Plant Dynamics, Inc. ACCO2Di #: Refaence: Invoke *I 704,705 & 706 ID 553312353338t7 DATE CtItiV110 0600 PM DID: 8W3167CSID WIT316517 Pae2d9 Confidential Treatment Re

Account effreYt Re: f Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 01111

red glibly Nine Dollars and 85/100 (51,939.83) from the above account to: For Credit to: Wachovia (Royal PB Office) 4saBikil For the account #: Plant Dynamics, Inc. Account ft: Reference : JAVO1P4 #:688 k 689 ID: C36001114713978 DATE: 0111112010 08 53:00 PM DID: 8887316607 CSID: 3026345955 Page 4 of 7 Confid

************ *flans* Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) frOrn the above account to: For Credit to: Wachovia (Royal FS Office) ABA #: 067006432 For the account #: Plant Dynamics, Inc. Accotmt #: Reference: Invoice # 11/1212009 01:39:00 PM DIE SID:

Five Dollars and 00/100 ($2,925.00) frOrn the above account to: For Credit to: Wachovia (Royal FS Office) ABA #: 067006432 For the account #: Plant Dynamics, Inc. Accotmt #: Reference: Invoice # 11/1212009 01:39:00 PM DIE SID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005

ire Nine Hundred Fifty Dollars and 00/100 (5950.00) from 0th aboVe account to: Fbr Credit to: . ABA #: For the account #: Account #: Reference: Wachovia (Royal PB Office) Plant Dynamics, Inc. Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize

rs and 00/100 (5950.00) from 0th aboVe account to: Fbr Credit to: . ABA #: For the account #: Account #: Reference: Wachovia (Royal PB Office) Plant Dynamics, Inc. Invoice # 644 Initiators Name ek Ext Stamp Initiator's Sipartut Aothother's Name tre Eva Stamp Authorize:es Signature ClieutiCaDer Name: Clima

ffrey Epstein Accoun Please wire Seven Thousand Five Hundred Thirty Two Dollars and 507100 (57,532.50) from the above account to: For Credit to: Wachovia (Royal PA Office) ABA*: For the account it: Plant Dynamics, Inc. Account #: Reference: Balance Invoice 4 429 l0:03649?900C226A9 li2I2109 2:13:

undred Thirty Two Dollars and 507100 (57,532.50) from the above account to: For Credit to: Wachovia (Royal PA Office) ABA*: For the account it: Plant Dynamics, Inc. Account #: Reference: Balance Invoice 4 429 l0:03649?900C226A9 li2I2109 2:13:37 PM (Central Standard Timel DRS:695870046 CM: User:036PB_CEDIMItt