Epstein Secrets

e can to satisfy your needs. THE FOLLOWING DIRECTIONS SHOULD BE FOLLOWED WHEN TRANSFERRING FUNDS: NAME OF BANK: Bank of America ADDRESS: 18305 Biscayne Blvd. CITY, STATE, ZIP: Miami, FL 3160 ACCOUNT HOLDER: Ocean Dynamics USA, Inc. ADDRESS: 18377 NE 4'h Court CITY, STATE, ZIP: Miami, FL 33179 ACC

x back to us. $32,528.00 $0.00 TOTAL $32,528.00 SIGNATURE Page 4 EFTA00616539 itt your windows to the world at sea To: Email: From: Ocean Dynamics USA, Inc. Date: October 4, 2007 Subject: WIRE TRANSFER INSTRUCTIONS Dear Emad: Emad Thank you for your the opportunity to serve you. If at any time you

ADDRESS: CITY, STATE, ZIP: ACCOUNT HOLDER: ADDRESS: CITY, STATE, ZIP: ACCOUNT NUMBER: ABA WIRE NUMBER: SWIFT NUMBER: Bank of America 18305 Biscayne Blvd. Miami, FL 3160 Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 • 'ow, or you can e-mail us at: Regards, Iris Menjivar, Accountin

0 TOTAL $32,528.00 SIGNATURE Page 4 ••• EFTA00616548 your windows to tha world at saa To: Email• From: Date: Subject: Dear Emad: Emad Ocean Dynamics USA, Inc. October 4, 2007 WIRE TRANSFER INSTRUCTIONS Thank you for your the opportunity to serve you. If at any time you need to speak with us, please cont

t # Please wire One Thousand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) 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 46 Court Miami, FL 33179 Account #: Reference: LSI Estimate 4144049

llars & 53/100 ($1,655.53) 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 46 Court Miami, FL 33179 Account #: Reference: LSI Estimate 4144049 Please call Bela Klein with the Fed Reference number ID: 03600914

*** Please wire Two Thousand Two Hundred Eighty Nine 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

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

38 Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 ($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 Refere

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:

fic Please wire One Thousand Six Hundred Fifty Five Dollars & 51'100 (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 Refere

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

********14*********116********_ **** Please wire Ten Thousand Dollars ($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 pa

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

usand Six Hundred Fifty Five Dollars & 53/100 ($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 ca

($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

d Five Hundred Forty One Dollars ($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 Referenc

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

lease wire Ten Thousand Dollars ($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

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