Epstein Secrets

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

voices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#3 Trn: 0780400351Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Book Transf

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

Payment Imad: 1027BlOgc04C006263 Trn: 1216300300Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Ima

Om the 4ove ateount to: Bank name; Nexit Bank Routing Number 13.enefleiag Name: Merchants Conamercial Bank Aceontt.#1111MME For the account of: Calypso Realty, P.C, Escrow ReferencQ.: Lafayeit0 C:oxitracpars Lease— .111,/.109 — 11119/09 rent ez. Inv/115428 Please entail Richard Kahn with the Fed Referen

Dollars and 00/100 ($1 500.00) from the above, account. to: Bank Name: Banco Popular de Puerto Rico St Thomas, USV100802 ABA #: Account i-Onie: Phil P Britton Account It Refereutv: Master Bath 15-400 — Req 1#2 EFTA01587542 ID: of 7 DATE: 10/27/2009.08:14:00 PM DID: CSID: Page 1 JPM FINANCIAL SPONSO