Epstein Secrets

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

nds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire

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

/C: Atlanta Refrigeration Service Ref: April 2011 Statement/Time/17:41 Imad: rn: 04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2,025.00

s Inv 803674 Imad: 0428B1Qgc03C008528 Trn: 1559800118Es 04/28 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 0428B1Qgc01C010111 Trn: 1569700118Es 04/28 Fedwire Debit Via: Firstbank

April 2011 Statement/Time/17:41 Imad: 0428B1Qgc07C007671 Trn: 1569000118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: 0428B1Qgc07C007771 Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50

To DDA Ac# As Requested EFTA01527892 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank

Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07

ription 06/29 06/29 06/29 06/30 Deposits & Credits 06/29 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors July Rent Andexpenses Inv 19032 Imad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank

/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&

e 06/29 06/29 06/29 06/30 06/30 Total Description 06/29 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors July Rent Andexpenses Inv 19032 Imad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank

/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&

From Asset Ac# To DDA Ac# As Requested 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank

Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07

No 101002011 Imad: 1031B1Qgc07C006950 Trn: 2158100304Es 10/31 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Ref Lafayette Contractors And Inv No 19762 Imad: 1031B1Qgc01C010153 Trn: 2158700304Es Interest Payment Ending Balance 40.31 $55.

national Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 1013B1Qgc06C010704 Trn: 1412100286Es 10/13 Book

Mercantile Corp Ref: Ref Inv No 101002011 Imad: Trn: 10/31 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Ref Lafayette Contractors And Inv No 19762 Imad: Trn: Interest Payment 10/31 Ending Balance Total 40.31 $55.74 ($2,054,928.59

NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: Trn: 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 RefAccount 826.01 Imad: Trn: 10/13 Book Transfer A/C: Karyna Shuliak New