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

C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22 Chips Debit Vi

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

y And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay

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

y And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase Epa

m Returned Items00001 Web ID: 5760039224 000105546 # of 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv 17439 Imad: 0922BlOgc07C004756 Trn: 0924900265Es 77,115.12 4,144.51 5,322.32 737

iage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire D

09/22 Deposited Item Returned 000105546 Items00001 09/22 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv EFTA01527591 17439 Imad: Trn: 4,693.56 283,583.16 09/21 Fedwire Debit Via: Hsb

Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/22157147