Epstein Secrets

rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

Check 8/17/2010 LMT IntematIonl -1.691.50 133,578.18 Check 8/17/2010 Atterbury. Goldberger 8. Wei... -159.08 133,419.10 Check 8/17/2010 Kraus-Manning. 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 Atlant

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99

eck 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2010 eration Service LSJ 'November 2nd statement -1.480.00 229.99834 C

ck 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415