Epstein Secrets

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

/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Iban Noname Given/Time/16:59 Imad: 0920BlOgc04C008842 Trn: 1582900263Es Chase Epay Epay 988834623 989651373 Web ID: 576003922

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

09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc20968973588696 Noname Given/Time/16:59 Imad: Trn: 09/20 Chase Epay Web ID: 09/21 09/21 Chase Epay Web ID: 0

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.

ment Llc Ref Lsj Inv 11110251 Imad: 1031B1Qgc06C008874 Trn: 2142000304Es 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Branch /Time/17:08 Imad: 1031B1Qgc02C009341 Trn: 2142700304Es 10/31 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virg

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

And I Development Llc RefLsj Inv 11110251 Imad: 1031B1Qgc060008874 Trn: 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: Trn: 10/31 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin