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

010 Deposit 5,500,000.00 275,056.61 Check 7/12/2010 -5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18

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.

merican Express 3727-686... Account # 3727-686332-610... -174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 13

00.00 502.06440 Check 12/10/2010 Wire Rimco Inc Generators #2 - Inv a S0484... 14016 L S J ... -5,200.00 496.86440 Check 12/10/2010 Wire Tom Hoch Interior Kitchen Cabinet inv * 15717... 14016 LS J ... -49.500.00 447,364 40 Check 12/10/2010 Wire Allen Guthrie McHu... Inv a 442830 50404

34 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.00 303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 Chas.. -64,561.84 238,672.45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 Ch