Epstein Secrets

Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior

-17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior Designs.... Inv# 15690. 15691A - Final 8 15... -30.301.50 117.42152 Check 7/16/2010 Maguire Group Inc. Projects: Office pavilion, -1.240.00 116.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora...

Building DoscripIlon of SIrtICIUra Rein!. Conc. Leonean: [Little St. Jame Approximate cost of weft $ $2000,000 _ Person(s)In charge of work: Lafayette Contractors, LLC REMARKS: Corrector Lion shall be done In accurdance with Tl otion 292 of the V.1. Building Code Oat. Dec. 10. 2007 FEE: $ 20.00 CZ41 fr

to check and correct items to prepare for C/O inspection. Danny Vicars should lead walk through — (Pre-Inspection Check List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborough, MA 02035 Tel. 508-543-1700 Fax 508-543-5157 3) Scheduled Krauss Manning to do final insp

above account to: For credit to: ABA #:IIIIIIIIIII3 FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01591901 Initiator's Name & Ext Stamp Initiator's Signature Authorizer'

0/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi Agi_A16,6,97nW102-634-59