Epstein Secrets

ase wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: January 2012 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS

eller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID:

usand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995 For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 4 of 8 Jun-08-2010 03:06 PM

********************** Please wire 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 numb

ire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS

in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca