Epstein Secrets

11.09 Check 4/28/2010 Wire Calypso Realty, P.C. Esa... May 2010 rent and ex... 14061 . Laf... -3,898.28 1,036,912.81 Check 4/28/2010 Wire Scott Graf 4/23 invoice 14016 . L... -1.200.00 1,035,712.81 Check 4/28/2010 Wire LSJ, LLC 14016 • L.... -3,000.00 1,032,712.81 Check 4/28/2010 Wir

-8.083.50 185,273.11 Check 5/3/2010 Abbott 8 Lineham Mechan... LSJ Plumbing Master ... 14016 • L.... -3.766.00 181,507.11 Check 51312010 Broward Motorsports of P... Deal # 283027-JEE K... 14016 • L... -9,600.00 171,907.11 Check 532010 Wire Lafayette Contractors, LLC 14061 • Laf... -50.000.00 12

tt & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm B

k PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fed

Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc

Date 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/23 09/23 09/24 Description 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motorsports of Palm Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Well

.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: 0805B1Qgc05C003881 Trn: 1036900217Es 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08

mad: 0819B1Qgc07C007751 Trn: 1198200231Es Deposited Item Returned Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fed

enderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: Trn: 0051700249Es 09/05 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: Ref Aug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate

Steer 320D ID It0320Da198342 Imad: Trn: 09/06 Online Transfer To Chk ...0663 Transaction#: 09/06 Chips Debit Via: Bank of America, N.A./0959 A/C: Broward Motorsports of Palm Beach Llc Ref: Ref 2012 Sea-Doo Hull ID Ydv19326E212 Ssn: Trn: 09/07 Fedwire Debit Via: Los Alamos Natl/ A/C: Aspen Landscaping Llc Ref