Epstein Secrets

Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-6-2011 Please call Harry to conf

Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 P

Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool — Inv # 1013 EFTA01590901 ID: 0361100631IIIII DATE: 10/06/2011 20:1

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-1-2011 Please call Harry to confirm Thank you

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Servi

Thousand Five Hundred Fifty Dollars and 00/100 ($22,550.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC Flagpole Pool — Inv # 1011 EFTA01591125 ID: DATE: 08/01/2011 20:53:00 Page 2 of 7 DID: C

ference: Account # - Statement Please call Rich Kahn with the Fed Reference number at 646-862-4811 I

: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statement Please call Rich Kahn with the Fed Reference number at 646-862-4811 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 7 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1

Please wire Forty Thousand Dollars and 00'1100. ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSI LLC Flagpole Pool — Inv # 1010 EFTA01591226 ID: 036106167788527 DATE: 06/16/2011 12:5

t #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number. EFTA01591448 ID. DATE: 03/11/2011 19 23 00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591449

ference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number. EFTA01591448 ID

***************plc******** Please wire Twenty Thousand Dollars and 00/100 the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1001 — LSJ LLC ($20,000.00) from EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 D

reet Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # EFTA01591394 Reference: LAS - 80743 Please calf Rich Kahn with the Fed Reference number. ID: 036103225383382 DATE: 03/22/2011 17:54:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-2

591394 Reference: LAS - 80743 Please calf Rich Kahn with the Fed Reference number. ID: 0361032253833

****** Please wire Twenty Thousand Dollars and 00/100 ($20,000,00) from the above account to: Bank: Horizon Community Bank ABA: ' Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1005 — LSJ LLC Mainhouse Pool Inftlfidiarra Name & Ext Stamp Signature topathOrkittr's Nam