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

ty Three Dollars 00/100 ($188,573.00) from the above account to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: 121000248 Account Name: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. Service Order 569001 Invoice 3120114 EFTA01590669 ID: 036201276609485 DATE: 01/2712012 18

rey Epstein Account 4 Please transfer Twelve Thousand One Hundred Thirty Six Dollars 881100 012,136.88) ficm the. abo've account to: -Bank name: Wachovia Bank, NA 401 S Tryon Street Charlotte, NC 28288-1008 ABA: 053000219 Account Narne: Timco Aviation Services,' Inc. Account #: Reference: Timoo-Lake C

12,136.88) ficm the. abo've account to: -Bank name: Wachovia Bank, NA 401 S Tryon Street Charlotte, NC 28288-1008 ABA: 053000219 Account Narne: Timco Aviation Services,' Inc. Account #: Reference: Timoo-Lake City JEGE 'DV No, 17304 Please call me with any questions 212-750 1176 EFTA01587929 ID:03649A7D1DF46CB

se transfer Two Hundred Seven Thousand Eight Hundred Fifty Six Dollars 95/100 ($207,856.95) from the above account to: Bank name: ABA: 053000219 Wachovia Bank, NA 401 S. Tryon Street Charlotte, NC 28288-1008 Account Name: Timco Aviation Services, Inc. Account #: Reference: Timco-Lake City JEGE Inc. — I

($207,856.95) from the above account to: Bank name: ABA: 053000219 Wachovia Bank, NA 401 S. Tryon Street Charlotte, NC 28288-1008 Account Name: Timco Aviation Services, Inc. Account #: Reference: Timco-Lake City JEGE Inc. — Inv No. 16085 Please call me with any questions EFTA01588551 ID 412112008 1:44:42 PM [