Epstein Secrets

0 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: De

R101033 R10112-2 R101101 R101032 And R100717-3 Imad: Trn: 11/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionn

# 739- Please wire Thirty Two Thousand Five Hundred Forty Two Dollars and EFTA01591197 80/100 ($32,542.80) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Invoice # 3 LSJ — Fla

count to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow EFTA01591203 Account #: Reference; Lafayette Contractors— July rent & expenses Inv # 19032 Please email Richard Kahn with the Fed

stein Account # Please wire Thirty Seven Thousand Six Hundred Seventeen Dollars and 18/100 ($37,617.18) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Accoun name: is ael J. Glidden Inc. Account Reference: LSJ — 6 invoices EFTA01591389 St2rn p icable Cf Initi

2) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—April rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference numbe

***********pic****************************** ($274.00) from the Please wire Two Hundred Seventy Four Dollars & 40n00 above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry Req # 1 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 6 of 9 DID:

4) from the above account to: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow expenses Inv # 18333 Account #: Reference: Lafayette Contractors—March rent & Please email Richard Kahn with the Fed Reference numb

**.w******11444******__ 50/100 Please wire. Eleven Thousand Five Hundred Thirty Four Dollars & (11,534.50) from the above account to: Bank. Name: Banco Popular ABA #: Account name: Pro-Tekt Services Account. #: EFTA01587413 Reference:. L, J LLc Master Suite — Req #1 & Me6hanica.I Building Req #1 036912

916.50) from the above account to: ,Baplc name: Nexit Bank _Routing Number: Account #.; Name: , Merchants Commercial, Bank For the account of: Calypso Realty, P.C. Escrow .Account #: Lafayette Contractors — January 2010 rent . • Please email. Richard Kahri with the Fed Reference number., "", :la03612

***************04*******fl* Please wire One Thousand Three Hundred Sixty Four Dollars and 14/100 ($15364.14) from the above accowit to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account 4: Reference:. LSJ -11/16109 & 11/20/09 Invoices. EFTA01587487 4 6 6 4 iniedUwe ID: 06911203852841

4) from the above account to; Bank name: Nexit Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors Lease — 12/1/09 7 12/20/c9 rent Ple0e email Richard Kahn with the Fed Reference number.

009 Re:. Jeffrey Epstein ACCOUnt #. Please wire Nine Thousand Ninety Eight Dollars and 49/100 ($9,095.49) from the above account to: Bank Name: Banco Popular ABA #: Account name: .Biaimpact, Inc. Account #: Reference: LSJ..6-15-09 EFTA01587645 ID: 036909092668119 DATE: 09/0912009 08:40:00 PM DID: 8887

00) from the above account tO: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For.the account of Calypso Realty, P.C. Escrow Account #: Referenee: Lafayette Contractors Lease — 9115/09 — 3/15/10 Please email Richard Kahn with the Fed Reference number. EFTA