Epstein Secrets

: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of

Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPST

Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE:

red Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX

ey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100

e Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CS

t # M CSID: INDEXt INDEX2: Please wire Three Thousand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: C

sand One Hundred Sixty Two Dollars & 50/00 (53,16150) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 140336 ID: 036207183173684 DATE: 07/18/2012 19:14:00 Page 3 of 3 DID: CSID: INDEXI INDEX2: EFTA01590425

* * ******* ********** Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 ($2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO

ven Hundred Twenty Four Dollars & 45/00 ($2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO INDEX 1 IriDEX2 Confidential Treatment Request

********K***2k***************** Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 O

sand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confi

rey Epstein Account # Please wire. Seven Thousand Five Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: I

ve Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997

d One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997316807 CSC INOEX1 INDEX/ Confidential Treatmen