Epstein Secrets

****0 0****011141 Please wire Seven Thousand Two Hundred Forty Nine Dollars & 011100 (S1,249,01) from the above account to: ABA Routing # Bank: Wachovia. Bank A/C #: Account Name: American Export Company Reference: LS3 Invoices R100920. R100922, & R100918 ID 015029271125216 DATE CS/27W° 19 45 a0 P

x 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank — Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon EFTA01595226 Ita-zount ni

**********************************# EFTA01591621 Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp

******* Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) 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 number: Referen

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

******************** Please wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100 ($54,392.25) 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 number: Referenc

********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 number; Referenc

*** Please Wire Two Thousand Three Hundred Thirty Five Dollars & 00/100 (52,335.00) 'from the above "a.cc0unt TO: ABA'RoUthig ## 06.000021 Bank: Wachovia Bank A/C Account Name: American Export Company Reference: LSJ invoice R91128 EFTA01587479 4 480 DAET1'2'/02'/2069 03:41:00 PM DID: 88'871660TCSID: P

1, 2009 Re: Jeffrey Epstein Account # Please wire One ThOusand One Hundred One Dollars 40/100 ($1,101.40) from the above account to: sank name: Nexity Bank l'Routing NuMber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . . For the account of: Calypso Really P.C. Account *

Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor

******************* *****************$* Please wire One Thousand Dollars 00/100 01,000.00) EFTA01587526 from account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference:

********************** Please wire Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID:

Epstein Account # Please wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account nu

*******44********* Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 168 EFTA01589414 ID: M: 12/17/2010 21:09:00 Page 4 of 9 DID: CSID: INDEX1:

frey Epstein Account # Please wire Thirty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account numb

******** Please wire One Thousand Two Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSI

******************** Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical