Epstein Secrets

***** m ******* Please wire Three Thousand. Six. Hundred Thirty Seven Dollar & 86/100 ($3,637.86) from the above account to: ABA Routing .J. Bank: Wachovia Bank AL AcCoun Nagle: American Export Company Reference: LSJ Invoices # R1208098 EFTA01590395 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 3 o

: Account I/: Financial Trust Company, Inc, Account tlf* *iig Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account t Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke: with any questions.. EFTA01590394 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 2 of 3

************************************* Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: Kornapan & Stumpf, RA For the account of: Black, Srebnick, Account #: Trust Account #2: R

************************************************* Please transfer Six Hundred Fifty Thousand Dollars & 001100 ($650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID: CSID: INDE

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

*****4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326 rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V il

********** Please wire Twenty Four Thousand Seven Hundred Forty Two Dollars & 31/100 ($24,742.31) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110317, R 110318, R1103.16, R110243, RI 10315 & RI10321 ID: • 03/11/2011

************ EFTA01591444 *******************141*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Ma

Please wire Thirty Seven Thousand Three Hundred Fifty EFTA01591846 Six Dollars & 50/100 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA #: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: LSJ Inv # 14003 Balance Due Initi

*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 888731660