Epstein Secrets

8 1027B1Qgc07C007065 Trn: 1216100300Es 10/27 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 2,657.57 47,355.31 Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 'mad: 1027B1Q9c08C004499 Tm: 1216200300Es 10/27 Fedwire Debit Via: Fi

To ODA Ac# 000000739110438 As 1,000,000.00 1,035,178.30 Requested 10/29 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.0 (IOLTA) 85,428.20 949,750.10 'mad: 1029B1Qgc05C007297 Trn: 1257600302Es 10/29 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats

ef: 10/26/09 Invoice Imad: 1027B1Qgc07C007065 Trn: 1216100300Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 Imad: 1027B1Qgc08C004499 Trn: 1216200300Es Fedwire Debit Via: Firstba

nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717

12/20 Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es 50,000.00 Deposits & Credits Tr

ransfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa Johannesb

12/20 Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es 50,000.00 Transfers & Withdrawal

Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Johannesbur