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

to 2/26/10 Transaction Detail CONTINUED Date Description 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 A/C: William L

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

ef: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref:

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#

2009 for account 00000000000739110438 was $1,002.26. Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904 Trn: 0764500057Es Fedwire Debit Via: Cnlbank/063114289 A/C: William L Richey

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

60/Bnf/Eur1650.00 Trn: 1959300337Fx EFTA01527699 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 1028480209 Web ID: 5760039224 97.77 67,385.

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

:/0cmt/USD2221,60/Bnf/Eur1650.00 Trn: 1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 97.77 67,385.80 Deposits & Credits EFTA01