Epstein Secrets

ion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es 02/23 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DD

:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es 02/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es 02/16 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

Lsj Invoice R91229-1 Imad: 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custo

ion Detail CONTINUED Date 12/17 12/17 12/17 12/17 12/18 12/18 12/18 12/21 12/21 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note/Acc/Bank of America No Name Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit V

Pavilion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac#

: Bene:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 Funds Transferred From DDA A

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA

t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 07/29 Funds Transferred From

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA

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

/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile

32 And R100717-3 Imad: 1103B1Qgc01C005582 Trn: 1284600307Es 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: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Ban

sfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221

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

Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- Ma