Epstein Secrets

************** ** ** ********* Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra — Manning, Inc, Account #: Reference: Inv # 7714-37 EFTA01589415 ID: 036012173056441 DATE: 12/17/2010 21:09:00 Page

frey Epstein Account # Please wire Thirty 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 numb

******************************** Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) 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 #: Referen

******************** Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical

*********************** Please wire Three Thousand Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 1

******************** Please 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: Referenc