Epstein Secrets

ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please call Rich Kahn with the Fed Reference number. EFTA01588028 10:034474C34A10292 1112712007 3:15:15 PM [Central Standard Time] DNIS:- 695

********************** 911100 Please wire Ninety Nine Thousand Three Hundred Sixty Two Dollars ($99,362.91) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please call Rich Kahn wit

ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588318 ID 3:24:50 PM [Central Daylight Time] DNI5:-

**** * * **** * * * *** **** * * * Please wire One Hundred Thousand Dollars 00/100 (0109,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 49

re One Hundred 'thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank ABA #: Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. 13:0344,391096EOCA4 713112008 3:24:50 PM [Cenral Dayight Tim

ate: July 31, 2008 Re: JP Morgli Account Please wire One Hundred 'thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank ABA #: Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. 13:0344,39109