Epstein Secrets

340-779-8054 (Fax) 340-779-8055 (Cell) 340-244-8565 E-mail: ii Please consider the environment before printing this email. Forwarded M From: Gary Kerney To: William Rowles Sent: Thu, December 10, 2009 2:22:19 PM Subject: Re: Rock Salt Estimate from AMERICAN EXPORT Approved. Gary Sent from my iPho

WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Bit To Alvin White Little Si. James Island 6100 Rcd Hook Quart

7.11-X887 561.7.1I -HMI inikcieAmencanExiwnttempany.win www.A ; li il mei .42111. Apot.:ontpany.e0111 EFTA00600613 Print Page I of I From: Gary Kerney (GKemcy®landmarklandco.com) To: [email protected]; Date: Thu, November 4, 2010 1:29:01 PM Cc: Subject: Re: Plaza Door Approval. Gary Sent from

WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive INVOICE Palm Beach, Fl 33458 Inv,/ 561-741-8887 Fax 561-741-8881 Date Bill To Brice Gordon Little St. lames Island

le EFTA00622563 Emad Hanna From: William Rowles I Sent: Monday, December 14, 2009 2:54 PM To: AMERICAN EXPORT & CO.,INC. Cc: Emad Hanna; Gary Kerney Subject: Re: Revised Estimate from AMERICAN EXPORT R912111 Attachments: Quote R912111.pdf Jack - Please process this order. Emad - Approval an

WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Fax NI To Alvin White Link St. James Island 6100 Red Hook Quaners B3 St. Thomas, USVI 00802

lease wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number Reference:. May 2011 Invoice DATE: 05/17/2011 12:20:00 Page 2 of 6 DID: CSID: aINDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Cha

e Thousand Two Hundred Sixty Dollars & 96/100 ($3,260.96) from the above account to: ABA Routing # iMM Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110521 R110409 R110534 & R110519 ID: DATE: 05/17/2011 12:20:00 Page 5 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591295 M

lease wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number: Reference: Feb 2011 Invoice ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-01-2011 04

Thousand Four Hundred Twenty One Dollars & 45/100 ($1,421.45) from the above account to: ABA Routing # Bank: Wachovia Bank ABC #: Account Name: American Export Company Reference: LSJ Invoices RI 10244. R 110238•! & R110238 EFTA01591463 ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 4 of 4 DID: CSID: INDEX1

'*ik Pl.ease wire One Thousand Five Hundred Sixty Nine Dollars and 84/100 (S1,569.84) .from the above account to: ,_bank .81111" -AcobtiritName Gary Kerney Account Number: Reference:' Travel Expenses EFTA01587503 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 7 of 7 EFTA01587504

x Dollars & 30/100 ($16,046.30) from the above account to: .48.43.A Routing # EFTA01587500 Wachovia Bank A/C 4: 2000002794804 AttouritNariie: American Export Company Reference: LSJ Invoices 891120 & R91119 (SE R91117 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 5 of 7 JPM FINANCIAL SPONSOR