Epstein Secrets

318 Cc: Darren Indyke Subject: re: wires (2) 8-13-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590393 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607

e Thousand. Six. Hundred Thirty Seven Dollar & 86/100 ($3,637.86) from the above account to: ABA Routing .J. Bank: Wachovia Bank AL AcCoun Nagle: American Export Company Reference: LSJ Invoices # R1208098 EFTA01590395 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2: E

ence number, EFTA01591825 • 69865745 DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: Page 9 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 10110 HBRIC Associates Inc. Memorandum To: William, JP Mor From: Harry Beller Date: September 16, 2010 Re: HBRK Associates Inc.. Account # 7997 **************************

ixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010 08:08:00 PM DID: 8887 CSID: 302-634-5955 Page 6 of 10 S

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha

o Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 13 of 15 Sep-14-2010 03: