Epstein Secrets

***_1.********* Please wire Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00

** Please wire One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. B

ven Thousand Eight Hundred Ten Dollars &90/100.- (11,810.00)... from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed

ficiary Name: Pay Thsrouglilill Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Othor ACH $2.087.24 Check 0 Income: [Wachovia Rank Domestic Wire • . weraripieviewaviessais Debit Account Title; American Export Company 0 DDA (US) 0 Swift Payment Details (Reference/ Advi

Wire Principal: k2 ,000.0"J Domestic Debit Account #: EFTA01590008 Address 1: Receiving Bank ABA: 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Typ

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

e 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: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-