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

9/14/2010 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

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha

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

Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn Little St James LLC HBRK Associates Inc PO Box 400 New York, NY 10150 Project 18418.01 Letter Agreement dated 9/29/09 Professional Services thru November 27, 2009 Professional Personne

GROU P Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn

Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn Little St James LLC HBRK Associates Inc PO Box 400 New York, NY 10150 Project 18418.01 Letter Agreement dated 9/29/09 Professional Services thru October 30, 2009 Professional Personnel

GROUP Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn