Epstein Secrets

dities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-0352219 Si ure: A 8i 'vat/v.

ts are manufactured in the United States of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all

t number Loading Discrepancies j oiww—Nittr TROPCAL Tay ReponiShiment 10O0421O 07/05/20111:11 poP•941 EFTA00541366 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 BPI to Littk St. James Island 6100 Red hook Quarters B3 Si. Thomas.

. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidenti

******** Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE: 09/08/2011 15:0REPagh8 of 10 DII2 4 31 ggeteDl INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY E

. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidenti

Forty Six Dollars & 30/100 EFTA01591057 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 IN