Epstein Secrets

Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-

Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665

3 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden

100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID:

account 4: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account 0: 00344 71758 70 Reference: LSJ Estimate 4144049 Please call Bella Klein with the Fed Reference number ID 03609143907125 DATE oarianoto 07 42:00 PM DID C447116937CSID 3028345555 Page 7 of 15 Confidential Treatment Reque

100 (51,655.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA ti 026D09593 For the account 4: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account 0: 00344 71758 70 Reference: LSJ Estimate 4144049 Please call Bella Klein with the Fed Reference nu

593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01588931 10:0344785A8DD3988 211512008 2:59:14 PM [Central Standard Time] DMS:- 095870044 CSID:2

ollars ($10,000) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: Reference: Progress payment Estimate Please call Bella Klein with the Fed Reference number at 21

Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P

($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please call Bella Klein with the Fed Reference number ID: 0360091

k of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, 11 33179 Reference: Invoice # 8082 Please call Bella Klein with the Fed Reference number at ID: 034482821B1MA 5!121200810:53:09 MI [Central Daylight Time] DRS:695870044 CSID:212 750 2408 Usr.034PB CEOIRM Pg

llars ($8,541) from the above account to: For Credit to: ABA #: For the account #: Account #: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, 11 33179 Reference: Invoice # 8082 Please call Bella Klein with the Fed Reference number at ID: 034482821B1MA 5!12120

18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Reference: Progress payment Estimate # Please call Bella Klein with the Fed Reference number at a211512008 2:59:14 PM [Central Standard Time] DIIS:MSD:212 750 2408 User:a 1 of 1 Confidential Treatment Requeste

lars ($10,000) from the above account to: For Credit to: ABA #: For the account #: Account fi: Bank of America 18305 Biscayne Blvd. Miami, FL Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Reference: Progress payment Estimate # Please call Bella Klein with the Fed Reference number at a211512008 2