Epstein Secrets

unt: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768 ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590769

***************** Please wire Twenty Six Thousand Five Hundred Twenty Three Dollars and 42/100 ($26,523.42) from the above account to: Bank Name: Banco Popular EFTA01590765 Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - 8 invoices ID: 036112095173298 DATE

Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # Reference: - Inv # 08-025-2011 Please call Bella Klein with the Fed Reference number liutiatkies Namr & rim Stamp Ailiht,Fltef'S Name & Ext Stamp Cllcnt/Caller Name Client Telephone. tall 13o4 NAM:

****************************** Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd.

ommerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator'

# 739- Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Fla

06330 EFTA01591705 For Further Credit to: Big Bear Construction Inc. Account number: 10004 604 Reference: Mechanical Desal - Req #8 Please call Bella Klein with the Fed Reference number at ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Oct-2 8-2 010 0

*************************************** Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: 1940 Reference: invoice # 102

count number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Ertl Stamp A uthorize7.4 Signature 1.4fAXY'rj NAL(.4,' Ininator's Name & Author

*************** Please wire One Thousand Three Hundred Seventy Dollars and 00/100 ($1,370.00) from the above account to: EFTA01591757 Bank Name; Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: 021502011 Account name: Pro Concrete Pumping Account 4 Reference: invoice # 1010 •s

*lb*, Firl ***$***0 Please wire Five Thousand Dram ($5,000) from die above account to: MorEan Chase Account name: Accoant nunber : Melse call Bella Klein with the Fed Reference 1111MtV: al ID 0360524735674€ DATE 05/2412010 1:17M PM DID eae,731CF):17CSID 302',- 534.5955 P'&4t. 7 :11 9 -2010 04 04 PM P

00.4 44.4c• Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and 641100 ($18,893.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference: Inv # 4713 & 4

a sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA01587252 Imnator'a Signatur! Authorizes Name & .3et 'tarn Authorizes Si aturc

Epstein Account EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael. J. Glidden. Inc. ACcount #: ININININIII Reference: Master Suite 441 & Office Pavilion # 7

unt to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at EFTA01587370 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page . 2 of 7 JPM FINANCIAL SPONSORS

Belles 7 'January 12, 2010 RQ: JP Morgan. Account # Please wire One Thousand Dollars & 00/100 (01,000.00) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Ilk. Account. #: Reference: LSJ Fiber Testing EFTA01587373 ID: 036001124735652

chovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page

i0i4******************** Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 — Mechanical Buliding. EFTA01587445 ID: 036912084155219 DATE:

ne Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 Reference: Invoice ID: 290408 Please call Bella Klein with the Fed Reference number. urm I- I NANL:1 F'ONORS Jun 17 2009 11:40 P. 03 JEFFREY E. EPSTEIN IVIemorandurri Janet, JP Morgan AR- HaiTy D

***.4.***40*-E******X.4*** Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17