Epstein Secrets

A GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010

rred From DDA Ac# To DDA Ac# 000000739121472 As Requested 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses Inv No. 17255 Imad: Trn: 08/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 0

ers Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref

ted 08/26 08/26 08/26 08/26 08/26 08/26 08/30 08/30 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses Inv No. 17255 Imad: 0826B1Qgc06C006285 Trn: 1105000238Es 08/26 Fedwire Debit Via: Firstbank PR/221571

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ

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.

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C:

:/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