Epstein Secrets

hil P Britton 14016 -1.500.00 724,322.34 Check 10/27/2009 Wire American Export Comp... 14016 -3.728.50 720,593.84 Check 10/27/2009 Wire Stephen Auguste 14016 -12.745.87 707,847.97 Check 10/27/2009 Wire 10S Tennis Supply LSJ inv # 23... 14016 -1.494.00 706,353.97 Check 10/27/2009 Wire L

rble L... 14016 -2.466.90 735,175.26 Check 10/27/2009 Wire Scott Graf 10/26,09. in... 14016 -2.800.00 732.375.26 Check 10/27/2009 Wire Calypso Realty. PC Esc... inv # 15428 14061 Lafay... -2.657.57 729,717.69 Check 10/27/2009 Wire Jaca & Sierra Testing L... 14016 -3.000.00 726,717.69 Ch

14016 - L... .1,650.00 121,623.51 Check 5/6/2010 Wire Tom Hoch Interior Design... 14016 • L.... .2,782.00 118,841.51 Check 5/6/2010 Wire Stephen Auguste 14016 - L.... -11,760.00 107,081.51 Check 5/6/2010 Wire Diesel Specialists LLC 14016 • L.... -51,857.00 55,224.51 Total 10011 JPMorgan Cha

y Epstein 10012 -JP... ,100,000.00 1,290,811.09 Check 4/28/2010 Wire LSJ, LLC 14016 -L... -250,000.00 1,040,811.09 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... -1.20

chey. P.A Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dynamics. Inc. Inv # 731 - Check Z/26J2010 Wire Black. Srebnick. Ko... Account # 82... Deposit 2128/2010 Inte

Z/26J2010 Wire Bluestone Services ... Check Z/26/2010 Wire DPMG, Inc. Check Z/2612010 Wire William I Richey. P.A Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dy

ase wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building EFTA01587590 ID: DATE: 09/30/2009 06:43:00 Fly DID: CSID: Page 2 of 9 JPM FINANCIAL S

account to: BaWnarpe; NOXity Routing Number: 062006330 Berieficiary Name: Merchants Commercial Bank Account, #: 2.990001.806 For the account of: Calypso Realty, RC_ Escrow Account #: 1.0002.83.0 Reference: Lafayette Contractors' Leas'e--- 10/1109 -1 10/31/09: rent Please email Richard Kahn with the Fed R