Epstein Secrets

erermaTh tartratU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 10/26/2006 EFTA00616342 EXECUllzanrsahnuarga I hereby name and appoint DATE: (type or print name) of Tropical Shipping to be my lawful attor

NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE i CONVERSION RATE CONVERTED BY (Innieb) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS 5 26.000.00 NOTE; ADDITIONAL FEES S • Foreign currency amount multiplied by the exchange rate •• U.S. dollar Amount. •

agi List MessageO ( Edit KM/S Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved 41!! !!!0 http://domsrvOlifoxhaven/wc.dll?Gmax—MsgElink 11/17/2006 EFTA00616375 Nov 17 O6 11:58a Palm Beach Cycles 5616831952 p.2 `We hoot You Right" 8408K NO • SALESPERSON: 3.st_co.. (2- OS S

RANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (lninis) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOU.ARS $ 19,227.35 . ADDITIONAL PEES $ • Foreign currency amount multiplied by Me echange rate a U.S. dollar Amount. • U.S. DoI

( tIftMessan Word Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Callers http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink 5/2/2007 EFTA00616356 LSJ Approval/Purchase Items/Payment Request Form Date of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Oth

ERRING FOREIGN CURRENCY: ccatiNACT No VALUE DATE i coNveFtSmo RATE 1 CONVERTED BY (maws) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 1 TRADER'S NAM@ U.S. DOLLARS S 0.906.00 )JOT& ADOWONAL FEES S . Foreign currency amount multiplied by the exchange tate • U.S. dollar Amount. • U.S.

d Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Search Caller" [Done r htto://domsrv0 I /foxhaven/wc.dIrGmax—MsgElink 1/10/2007 EFTA00616462 2007 CHEVROLET 3500 For Sale at TruckPaper.com Page 1 of 2 Home 1 Register I Contact Us 2007 CHEVROLET 3500 famail Thi

NSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED BY Praha) TRANSFER AMOUNT: fIC)REIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 40.587.40 NOTE: ADOMONAL PUS $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S.

My Sent Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search CalleiVA http://domsrvOl/foxhaven/wcAill?Gmax—MsgElink 1/23/2007 EFTA00616512 LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Tuesday, January 23, 2007 Amount Requested: 34.300.00 Payee: Ad

FERRING FOREIGN CURRENCY: CONTRACT NO [VALUE DATE CONVERSION RATE 1 CONVERTED BY (lain) i TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS I $ 34,300.00 J)71 • Foreign cumsncy amount multiplied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount S

PhoneiDone Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL T

SFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE DATE CONVERSION RATE CONVERTED BY (Irndlds) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AM) AMOUNT) TRADER'S NAME U.S. DOLLARS S 37,633.05 NOTE: ADDITIONAL FEES $ • Foreign currency amount mulliptied by the exchange rate = U.S. dollar Amount. • U.

k Checked Messages as Read Sga Copyright (c) 2000.2009, Epstein Interests, Inc. All Rights Reserved SASIIVI5) lutp://domsrv0l/foxhaven/wc.d11?Gmax—MsgElink 5/10/2007 EFTA00616671

SFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE I CONVERSION RATE CONVERTED BY (Inalels) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME I U.S.DOLLARS S 21,750.00 NOTE: • Foreign currency amount multiplied by the exchange rate • U.S. dollar Amount. • U.S. Dolls, amount