Epstein Secrets

uthorizer's Name & Stamp Client/Caller Name: Client Telephone: Call Back Name' Call Back Signature- It 112°' Call Back DateMnie For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: Initiator's Signature 12/31 & litho 0 Signature ---, CMS/Global Hol

65.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/

* I I * * ********4****** Please wire Eight Thousand Eight Hundred Twenty Whirs & 00/100 • ($8;820M0) frbm the above. account to: For credit to: First Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.r Suite EFTA01587574 ID: DATE: 1010612009 08:1

nt to: Bank name: Bank of America 111 'Westminster Street Providence, Rhode.island 02903 EFTA01587576 ABA #: '026009593. For the account of: Maguire Group Inc. cothfriercial Street, Suite One . MA 02035 . Account #: 33 . Foxborough, Reference!. Retainer — Work Order No. 17 — Mechanical Building Pleas

************************************************ Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 11.1. EFTA01589511 For further credit to: Scott Graf Account #: Reference 10/2010 & 9/13/2010 invoices (3) ID: 036009149807126 DATE: 09

15.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. EFTA01589