Epstein Secrets

Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Account #: Reference: November 8th Invoice — Balance due Please call Bella Klein with the Fed Reference number EFTA01590800 ID: DATE: 1112312011 16:36:00 Page 1 of 2 DID: 17 CSID: INDEX1: INDEX2: NOV-23-2011(WED) 10:45 P.002

Re: JP Morgan Account # Please wire Twenty Four Thousand Four Hundred Three Dollars & 00/100 ($24,403.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Sheet Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the

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:

*** EFTA01591072 Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 ($89,437.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Refer

Box 381334 Cambridge, MA 02138 ABA 4: 01130 For the account #: Newgrange Consulting Group Account #: 710 Reference: Jeffrey Epstein Please call Bella Klein with the Fed Reference number ID: 03600916IIIIIII DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page 7 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chas

**************t*********************************** Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices P

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

Morgan AOcount Please wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March

.P,W.92) ftop..1 the above account to: Bank Name: WachoviaBarl Florida... ABA 4 Trust M06104 # Burnlan,-Ci-itfon, Either & C616Man, Please call Bella Klein with the Fed Reference number at 646-862-4811 EFTA01587390 7tH16-061664841'74f.DA701/0872t17(18'.- 44:p0PlkDIDA'8873 16607"CSID:- iluab JPM FINA

PSTEIN Please 'wire SeVenty Five Thousand Five Hundred Fifty Seven Dollars & 901.100 (575,557.90)-fr6in the above account to: Bank name: ABA #: Sovereign Bank 61 Arlingten Street B.osfon, MA .02116 'For credit'to: Martin G. Weinberg, P.C. EFTA01587392 (IQLTA) Account # Please call Rich Kahn with th

unt to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA01587763 ID:U 2 of 2 DATE: 0710212009 05:43:00 PM DID: SID: Page EFTA01587764

****t”*** EFTA01587759 Please wire Sixty Nine Thousand Seven Hundred. Sixteen Dollars & 30000069,71630) . from the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # EFTA01587760 Please Rid:

Nape: Citibank NA 153 East 53"I Street Credit to: Wa ingtail. Entertainment Limited ABA#: ACcbUnt Number: Reference NQ: PSI 09001 Please call. Bella Klein with. the Fed Reference number at 212-127-0131 ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CE

• Re: JP Morgan Account Please wire Eleven Thousand Six Hundred Sixty Six Dollars & 40/100 ($11,666-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr, Weinberg, P.C. (IOLTA) Account # Please .Call'RiehKahri with the Fed. Ref