Epstein Secrets

Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910

** * >lc * * * * * * * * Please wire Three Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 EFTA01590911 ID: 036110053310422

ference: Zorro Ranch Estimate 4 2082 Please call Rich Kahn. with the Fed Reference number. ID: DATE:

rn******4.***********4.********************************* Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1:

35143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA015913

211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page

FTA01591394 Reference: LAS - 80743 Please calf Rich Kahn with the Fed Reference number. ID: 03610322

Jeffrey Epstein Account # Please wire Two Thousand Three Hundred Twenty Five Dollars & 00/00 ($2,3206) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: EFTA01591395 Reference: February 2011 statement ID: 036103225383382 DATE: 0

rence: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-862481

******** * * * **** 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

of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference numbe

Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3

t # 40014861 Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: 03600715

****v**4:****14$*4:******4=s******* Please wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project

ference: May Invoices EFTA01591980 Please call Rich Kahn with the Fed Reference number. ID: DATE: 0

**P1******************** Please wire Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID:

unt #: Reference: LSJ Inv # Q267147 Please call Rich Kahn with the Fed Reference number, EFTA0158941

************** ** ** ********* 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

RS LSJE LLC INSURANCE OFFICE CF CENTRAL OHIO do Rich Kahn HBRK 675 Lexington Aee.,4th Floor IN New 7

ONL PAY Sixteen Thousand and 00/100 Dollars • Mme ORD2R Of ST THOMAS THOMAS 00903 LSJ - LITTLE ST. JAMES ISLAND 83 6100 RED HOOK QUARTERS Regions Bank 1 6 . 0 0 0 MM., A likliOntlin I girriaaftSra ,,,,, ON/CA if. no no ow vailigt POICOONirm 00 74883 0A70: 8126/2015 NNW "'16,000.00 :-0007