Epstein Secrets

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

in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca

r: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 2 of 8 Jun-08-2010 03:06 PM jP1vIorgan Chase 3

********************** Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account numb

*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

***4******4 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