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

eller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID:

********0******* Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09

********************** Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account numb

4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein

in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca

1.144,P;,. :V* 5f. )4- EFTA01587707 Please wire Four Hundred Thousand Dollars and 001100 ($400;000:00) frbin the above • account to: Bank Name; Wachovia sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand

;iq ;1..* **1.144,P;,. :V* 5f. )4- EFTA01587707 Please wire Four Hundred Thousand Dollars and 001100 ($400;000:00) frbin the above • account to: Bank Name; Wachovia sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Be

free deliveries. Ovate use the long form MALI Account N'Wnir LSJE LLG Account e. Were La Wire federal funds n the &Muni of s 4,ZZ. To Bank Name Wachovia Bank City/ Steel MA I Further credit to IMerrnediery Financial Institution (Optional) Amount f rune definite Bare ciery Internam soreoery min Ameri

Panels or free deliveries. Ovate use the long form MALI Account N'Wnir LSJE LLG Account e. Were La Wire federal funds n the &Muni of s 4,ZZ. To Bank Name Wachovia Bank City/ Steel MA I Further credit to IMerrnediery Financial Institution (Optional) Amount f rune definite Bare ciery Internam sore