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

3 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00

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

12/04 12/07 12/07 12/07 12/07 12/07 12/08 12/08 12/08 12/08 12/08 12/08 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 1204610gc07C001189 Trn: 0095900338Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj

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#

527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 9,205.00 5,2

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

dwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac