Epstein Secrets

9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. Inc Check 9/22/2010 Wire Calypso Realty, P.C. Es... October rent 2... Check 9/22/2010 Wire ■ Scofield Co. Check 9/22/2010 Wire Trane Puerto Rico Check 9/22/2010 Wire Jeffrey E

0 ... Check 9/21/2010 Wire Jeffrey Epstein Deposit 9/21/2010 Deposit Check 9/22/2010 Wire LSJ. LLC house account Check 9/22/2010 Wire Broward Motorsports of ... R/0* 44438 Check 9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. I

y Epstein 10012 -JP... ,100,000.00 1,290,811.09 Check 4/28/2010 Wire LSJ, LLC 14016 -L... -250,000.00 1,040,811.09 Check 4/28/2010 Wire Calypso Realty, P.C. Esa... May 2010 rent and ex... 14061 . Laf... -3,898.28 1,036,912.81 Check 4/28/2010 Wire Scott Graf 4/23 invoice 14016 . L... -1.20

-8.083.50 185,273.11 Check 5/3/2010 Abbott 8 Lineham Mechan... LSJ Plumbing Master ... 14016 • L.... -3.766.00 181,507.11 Check 51312010 Broward Motorsports of P... Deal # 283027-JEE K... 14016 • L... -9,600.00 171,907.11 Check 532010 Wire Lafayette Contractors, LLC 14061 • Laf... -50.000.00 12

m Returned Items00001 Web ID: 5760039224 000105546 # of 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv 17439 Imad: 0922BlOgc07C004756 Trn: 0924900265Es 77,115.12 4,144.51 5,322.32 737

Date 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/23 09/23 09/24 Description 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motorsports of Palm Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Well

09/22 Deposited Item Returned 000105546 Items00001 09/22 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv EFTA01527591 17439 Imad: Trn: 4,693.56 283,583.16 09/21 Fedwire Debit Via: Hsb

Date Description 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 Deposits & Credits 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Sco