Epstein Secrets

g. Inc Check 9/22/2010 Wire Calypso Realty, P.C. Es... October rent 2... Check 9/22/2010 Wire ■ Scofield Co. Check 9/22/2010 Wire Trane Puerto Rico Check 9/22/2010 Wire Jeffrey Epstein Deposit 9/29/2010 Deposit Jeffrey E. Epstein Account QuickReport As of September 30, 2010 Name Memo

9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soo

c. Ref: Ref.Job No.'S 16321,18328,16418, 18437,18441 San: 0381351 Trn: 0810400018Es 01/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ben:/196016035 Michael J. Glidden Inc. Ref: 50% of The Contract Office Pavilio N Feeder Trn:

ey E Epstein Ref: Purchase of Sikorsky S76C Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth B

*************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #:IIIIIIIIIII3 FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 0080

0/100 ($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 No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi Agi_A16,6,97nW102-634-59

***************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01589499 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 008

15.00) 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 email Richard Kahn with the Fed Reference number. EFTA01589