Epstein Secrets

7109 ACCOUNT NUMBER: Los An eles, California 90074.7109 BANK INFORMATION: Tel Fax ACM ROUTING *: FEDERAL WIRE ABA*: Mr. Gary Kemey LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Epstein Pool Area and Screening Room Work Authorizations 1 - Conceptual Re-Design Profess

ssociates, Inc. Fat 57109 ACCOUNT NUMBER: Los An eles, California 90074.7109 BANK INFORMATION: Tel Fax ACM ROUTING *: FEDERAL WIRE ABA*: Mr. Gary Kemey LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Epstein Pool Area and Screening Room Work Authorizations 1 -

50 Total 93,408 150,355 151,153 153,642 168,575 141,750 133,922 use of car / cell phone and home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI PLLC OLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home NEW FORMAT: Work Schedule Monday -

Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82

109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACH ROUTING 0: FEDERAL WIRE A6Á0: Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Structural Engineer Services Professional Services through Oc

sociates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACH ROUTING 0: FEDERAL WIRE A6Á0: Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Structural Engineer Services Pro

SANK INFORMATION: Tel Fax ACM ROUTING .. Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler Jr. & Associates Inc. Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Professional Services through September 26, 2009 FEE Archite

California 90074.7109 SANK INFORMATION: Tel Fax ACM ROUTING .. Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler Jr. & Associates Inc. Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Professional Services through Sep

ifornia 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING It FEDERAL WIRE ABA*: M. Arthur Gensler A & Associates Inc Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 la Pool and Screening Room - Re-Design Professional Services through October 23, 2010 FEE

MBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING It FEDERAL WIRE ABA*: M. Arthur Gensler A & Associates Inc Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 la Pool and Screening Room - Re-Design Professional Services

California 90074.7109 BANK INFORMATION: Tel Fax ACH ROUTING FEDERAL WIRE ABA*: M. Arthur Gensler, 1r. & assooates, Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 15. Pool and Screening Room - Re-Design Professional Services through October 23, 2010 RE

T NUMBER: Los *agates. California 90074.7109 BANK INFORMATION: Tel Fax ACH ROUTING FEDERAL WIRE ABA*: M. Arthur Gensler, 1r. & assooates, Mr. Gary Kerney LS), LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 15. Pool and Screening Room - Re-Design Professional Services

109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING 0: FEDERAL WIRE ABA0: Mr. Gary Kerney LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Little St. lames Pool Area and Screening Room Work Authorization# 2 - Conceptual Re-Design

ACCOUNT NAME: File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING 0: FEDERAL WIRE ABA0: Mr. Gary Kerney LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Little St. lames Pool Area and Screening Room Work Authorizat

EDERAL WIRE ABM: M. Arthur Gensler, 3r. & Assodates, Inc. Bank Of America, 345 Montgomery Street San Franosco, CA 94100 Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 Little St lames - Flagpole Pool Concept Professional Services through March 26, 2011 FEE Billing Phase Work A

ON: ACM ROUTING N: FEDERAL WIRE ABM: M. Arthur Gensler, 3r. & Assodates, Inc. Bank Of America, 345 Montgomery Street San Franosco, CA 94100 Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 Little St lames - Flagpole Pool Concept Professional Services through March 26, 201

Total 93,408 150,355 151,153 153,642 I 168,575 141,750 133,922 use of car / cell phone and home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI PLLC 1 --t rOLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home .. _ NEW FORMAT: Work Sc

4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1%

Of America, 345 Montgomery Street Tel San Francisco, CA 94104 Fa Gensler Invoice ACM ROUTING N: FEDERAL WIRE ABA*: Mr. Gary Kerney LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 Little St lames - Flagpole Pool Concept Professional Services through March 26, 2011 FEE Billing Phase Work A

BANK INFORMATION: Bank Of America, 345 Montgomery Street Tel San Francisco, CA 94104 Fa Gensler Invoice ACM ROUTING N: FEDERAL WIRE ABA*: Mr. Gary Kerney LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite B-3 Little St lames - Flagpole Pool Concept Professional Services through March 26, 201