Epstein Secrets

ichael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1208B1Qgc05C003980 Trn: 1146000342Es 1,000,000.00 179,383.49 50,000.00 50,000.00 6,385.00 5,000.00 Deposits & Credits

ef: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref:

ss Web Remit 100629061566958 Web ID: 2005032111 06/30 Deposit 666710288 06/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0630B1Qgc03C002692 Trn: 0501200181Es 06/30 Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es 06/30 Fedwire Debit

to 6/30/10 Transaction Detail CONTINUED Date Description 06/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv 16913 Imad: 0622B1Qgc03C004240 Trn: 1234600173Es 06/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/

rican Express Web Remit 100629061566958 Web ID: 2005032111 666710288 Deposit Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: ad: 0630B1Qgc03C002692 Trn: 0501200181Es Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es Fedwire Debit Via: Wachovia B

NUED Date 06/22 06/22 06/22 06/23 06/23 06/24 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv 16913 Imad: 0622B1Qgc03C004240 Trn: 1234600173Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Man

Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30 American Express Web Remit Web ID: 08/31 08/31 Interest Payment 08/31 Ending Balance Total 08/

rred From DDA Ac# To DDA Ac# 000000739121472 As Requested 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses Inv No. 17255 Imad: Trn: 08/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 0