Epstein Secrets

ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:

ient 238227 Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 Fedwire Debit Via: Alostar Bk Comm AL/I A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 04/28 Fedwire Debit Via: IIIIIIIMITRIMI Firstbanl A/C: Abbott And Line

ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri

s Inv 803674 Imad: 0428B1Qgc03C008528 Trn: 1559800118Es 04/28 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 0428B1Qgc01C010111 Trn: 1569700118Es 04/28 Fedwire Debit Via: Firstbank

122000661 Ben: : Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 Chase Epay 1158134878 Web ID: 5760039224 07/26 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 07/27 Deposit 828622390 07/27 07/27 07/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Dev

To DDA Ac# As Requested EFTA01527892 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

ription 06/29 06/29 06/29 06/30 Deposits & Credits 06/29 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors July Rent Andexpenses Inv 19032 Imad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank

01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0

e 06/29 06/29 06/29 06/30 06/30 Total Description 06/29 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors July Rent Andexpenses Inv 19032 Imad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank

308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1Qgc01C004551 Trn: 1200500208Es 1158134878 Web ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 2,500.00 30,000.00 75,000.00 4,939.28 9.88 1,000.00 Deposits & Credits Transfers & Withdrawals

From Asset Ac# To DDA Ac# As Requested 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank

A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers

8 A/C: Imad: Trn: American Express Web Remit Web ID: 09/28 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Re-Lafayette Contractors-Oct Rent And Inv-19586 Imad: 0928BlOgc07C003151 Trn: 0489900271Es 09/28 Foreign Remittance Debit A/C: F

TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &

b Remit 110927061569210 Web ID: 2005032111 09/28 09/28 09/28 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Re-Lafayette Contractors-Oct Rent And Inv-19586 Imad: 0928BlOgc07C003151 Trn: 0489900271Es 09/28 Foreign Remittance Debit A/C: F