Epstein Secrets

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

: Account I/: Financial Trust Company, Inc, Account tlf* *iig Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account t Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke: with any questions.. EFTA01590394 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 2 of 3

housand Seven Hundred Forty Two Dollars & 31/100 ($24,742.31) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110317, R 110318, R1103.16, R110243, RI 10315 & RI10321 ID: • 03/11/2011 19 23 00 Page 4 of 6 DID: CSID: INDEX1: INDEX

************ EFTA01591444 *******************141*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Ma

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:

*********************************************** EFTA01591808 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 6 of 6 DID: