Epstein Secrets

Type Date Nun 10000 - Bank 10011 • JPMorgen Chase MM Deposit 9/13/2010 Deposit Check 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... C

9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. 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 E

For Credit to: "irstBiiik, Puerto Rico 151.8 Ponce Deleon. Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: 2 of 7 DATE: 1012712009 08:14:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Oct 27 2009 15:19 P.03 JEF

Om the 4ove ateount to: Bank name; Nexit Bank Routing Number 13.enefleiag Name: Merchants Conamercial Bank Aceontt.#1111MME For the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafayeit0 C:oxitracpars Lease— .111,/.109 — 11119/09 rent ez. Inv/115428 Please entail Richard Kahn with the Fed Referen

se wire Two Hundred Fifty Thousand Dollars (S250 000) from the above account to:. .. Pbuting 021-0000-21 Bank:- 3 Tvlorgan Chase. A n:Ou-nt Name: 1413RK Associates Inc. Initiator's Name & ExiLanap Initiator's Signature 1 E4t Stamp. fit, a - Li%9 , AArtbOlizes Signature Authorizefs Name & Client/Caller Name

m the above:account to: IF,Outiti.,gNumber: .062006330 N..exity- Bank IT: Berieficlary.Nanie: Merchants Commer6a1Bailk ACcouri For the account of: Calypso Realty, P.C. Es rovv Account ; EFTA01589425 Reference: Lafayette Contractors. IV.- laxell 2010 rent &. . Please email Richard KahfilXith the Fed Refer