Epstein Secrets

ayette 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 Designs.... Inv# 15690. 15691A - Final 8 15... -30.301.50 117.42152 Check 7/16/2010 Maguire Group Inc. Projects: Office pavilion, -1

-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...

eck 7/29/2010 Wildco Petroleum Eguipmen... -13,680.61 788.425.79 Check 7/29/2010 Subbase Drydock Inc. -3.937.50 784.48129 Check 7/29/2010 Tom Hoch Interior Designs. I... Irw# 15696 -2.925.00 781.56129 Check 7/29/2010 LSJ. LLC -50,000.00 731,563.29 Check 7/29/2010 Calypso Realty. P.C.

Stephen Auguste -7.210.00 58,571.10 Check 8/17/2010 Ismail Lineal do A81 Develo... inv # 1004 Req #3 -2.184.00 56,387.10 Check 8/17/2010 Maguire Group Inc. Projects: Office pavilion. -5.002.15 51,384.95 Deposit 8/17/2010 Deposit 4,347.52 55,732.47 Check 8/17/2010 Makedonika Marble Inc. -47,65

Chase Credit Card LSJ Check 9/15(2010 direct American Express 3727-... AccountI/3727-d._ Deposit 9/16/2010 Deposit Check 9/17/2010 Wire Tom Hoch Interior Desig... Inv* 15712A -Fi... Check 9/17/2010 Wire Subbase Drydock Inc. Check 9/17/2010 Wire Newgrange Consulting . . Check 9/17/20

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