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

/2/2010 FTC JPM -10.000,000.00 534330.34 Check 716/2010 -512.66 531,817.68 Deposit 716/2010 Deposit 3,368.52 535,186.20 Check 716/2010 Atlanta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00

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.

anning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8. Linehan) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlanta Refrigeration Service -1.575.00 109,730.10 Check 8/17/2010 Bachman Marine Group. Inc. inv # 14003 -10,000.00 99,730.10 Check 8/17/2010 Wildco Petroleum Eguipmen

and Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 30

Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955

orty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ — Kitchen Cabinets EFTA01591739 ID: DATE: 10/15/2010 18:01:00 Page 2 of 5 DID: INDEX1: INDEX2

Two Hundred Eighty Three Dollars & 70/00 (53,283.70) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ Inv # 8452729 EFTA01591756 ID: DATE: 10/15/2010 18 01 00 Page 4 of 5 DID: INDEX1: INDEX2: Oct-15-2010 Ot 5 9 PM JPM