Epstein Secrets

* Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Pleas

e: Jeffrey Epst • Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: ABA Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page 7 of 8

hirty 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 Reference: Project No: 18418 - Inv # 1 & 2 Please email Ric

s****1 .***********ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Referenc

wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11

******** Please wire One Thousand Two Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSI