Epstein Secrets

10 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.817.39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

k 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 B

00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68 879.81719 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

k 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010

571473 NC: Lsj, LIc Imad: 175,000.00 1,860,837.59 1227B1Qgc06C006618 Tm: 1932100361Es 12/27 12/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-12/16 And 4,000.00 1,856,837.59 12/19 Invoices lmad: 122781Qgc06C006622 Trn: 1931100361Es 12/27 12/27 Fedwire Debit Via: Bk Amer Nyc1026

/16 And 4,000.00 1,856,837.59 12/19 Invoices lmad: 122781Qgc06C006622 Trn: 1931100361Es 12/27 12/27 Fedwire Debit Via: Bk Amer Nyc1026009593 NC: Cambridge Mercantile Corp. Ref 3,580.00 1,853,257.59 Inv-11-113-2011 And 10 Coconut Palms Imad: 1227B1Ogc07C006653 Tm: 1930700361Es 12/27 American Express ACH Pmt A1658

766 Please wire Three Thousand Dollars & 001100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/2 & 12/6 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Dec-09-2011 01:

& 00/100 ($2,584.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Referen

wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account IV; Reference: 10/21 & 10/25 invoices EFTA01590848 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 5 of 8 DID: 8887316607 CSID: INDE

00 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Refe

ase wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

e Dollars & 00/100 ($6,425.00) from the above account to: For Credit to: Bank of America NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:4