Epstein Secrets

ed Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA01591752 EFTA01591753 EFTA01591754 EFTA015917

ease wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100 ($54,392.25) 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 number: Reference: Mechanical Decal — Req #7 Please c

Thousand Two Hundred Forty Nine Dollars & 01/100 ($7,249.01) from the above account to: ABA Routing Bank WachovillIgliiiiiii A/C # Account Name: American Export Company Reference: LSJ Invoices 8100920, R100922, & RI00918 EFTA01591806 ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 4 of 6 DID: 8887316607 CSID:

re One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) 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 number Reference: Mechanical Desal — Req #6 Please cal

Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0

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 number; Reference: LSJ Concrete - Req #3 EFTA01591993

even Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 6 EFT

se wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req

Thousand Five Hundred Twenty Six Dollars & 981100 ($8,526.98) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 11101012, RIC11226, Ri01216 & RI01206 & RIO1210 ID: DATE: 12/17/2010 21:09:00 Page 8 of 9 DID: CSID: INDEX2: Dec-17-20

irty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please cal