Epstein Secrets

to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp Authonzes Signature Client/Caller Name Tata Client Telephone. UtALI: lail-96-146.ii 1_111,L), Call Back Name 1?j5-11)6\1\ II a

******* Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) 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 number: Referen

ABA # Account name: Ghislaine Maxwell Account # EFTA01591801 Initiator's Name lc Ext Stamp Initiator's Signature Autbcuizer's Name & Ext Swop Authorizer's Signature ClienVealler None: 1-401„ 114,11.11A/ Client Telephone. 11 b' k tii- - Lt 1 A Call Back Name: D 41,0 H 1 Call Back Signature: 1 i

************* Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100 ($109,288.00) 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 number Reference:

t #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor's Signature Authorizer's Nance & Eat Stamp Authorizer's Signature EFTA01587525 Caller Name: jarp.jfetz4- Telephone: _194 ip— Vpi —4 Tisi Li Name' PI 1111 iiif Signanur I 1 'Beck Date/Time t 11 11,4

******************* *****************$* Please wire One Thousand Dollars 00/100 01,000.00) EFTA01587526 from account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference:

Isabel S. Maxwell Account Number: Address: Tel. EFTA01588997 V r• Inidatm's Name & Ext Stamp 4e • Stamp 0 ..... 4 ...tigfooiignsi .„ Authorizer's Name & Ext .1y,:rile„- Client/Caller Name: cor ' 3 EFTA01588998 I .Clint Tel t.111.,— t r C411E1'Ati391. On • yt t'l CMS/GObel! ItOlot

Epstein Account # Please wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account nu

call Rich Kahn with the Fed Reference number, EFTA01589410 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Signature Client/taller Name: .Z4,.ar:31,04,1.13 Client Telephone: , Call Back Name: JAN YOUNG i Call Back Signature- Call Back Date/Time -7 j

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