Epstein Secrets

16B1Ogc05C006595 Trn: 0620700197Es 07/16 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 10,051.40 1,129,783.56 Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716810gc04C003415 Tm:

Es 07/16 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,000.00 1,184,641.17 Requested 07/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: William R. Nash V.I., Inc. Ref. 24,806.21 1,159,834.96 Lsj Office Pavilion Req No. 10Imad: 071681Ogc06C004092 Trn: 0470900197Es

oltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Contrref: Acct Name Newman And Moll Concrete Contractors Ref Project 03-120 Lsj Mechanical Building Req 7 Imad: 0604B1Qgc01C00548

000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152

ger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Trn:

New York NY Ref:/0cmt/USD2361,65/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Cit