Epstein Secrets

Related Cos. managers including Chief Executive Stephen Ross got the go-ahead to charter a bank, a move

les-based Gibraltar Private Bank. Henriques was CEO of Florida East Coast Industries Inc. and CEO for the south region of Birmingham, Alabama-based Regions Bank. "Henriques must be well thought of by the federal regulators and Stephen Ross must think this can help get him an inside track on buying Corus." s

t to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen

******** * * * **** Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011

it to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 9 - Master

*************************** Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 EFTA01587185 ABA #: For the account of: Maguire Group Inc.. — Operating Account Account #: Re

nk ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 exp

12, 20 Re: Jeffrey Epstein. Account # Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Refer

to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -.

int # Fic =!=*pc ;ii***1q1c :.=11c =lc* Oease )„ire One Tlickisan0 Eight Hundred Twenty Dollars and 00/100 ($1,820.00) from the above account to: Regions Bank . ABA #! — Manning, .. Account #: .13.,eference: LSJ Mecharyical Building Iny # 77.14-22., ID: • 7 of 9 JPM FINANCIAL SPONSORS DATE: 09/30/2

St Bank ABA #: 221571473 FOr further credit to: Stephen Auguste Account 4: 717-1-09S754 Reference: .R0

0=41.(*******.t************* Pjease,wi.re Four Thousand Six Hundred Forty Four Dollars and 00/100 (S4,644.00) from the above account to Bank Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn Project 50% EFTA01587738 ID: 036907221956289 DATE: 07/22/2009 0