Epstein Secrets

041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Baci

Ref: Ref: Lsj 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commer

Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

to 2/26/10 Transaction Detail CONTINUED Date Description 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 A/C: William L

ebit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/

ef: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref:

: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

2009 for account 00000000000739110438 was $1,002.26. Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904 Trn: 0764500057Es Fedwire Debit Via: Cnlbank/063114289 A/C: William L Richey

Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via:

to 6/30/10 Transaction Detail CONTINUED Date Description 06/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv 16913 Imad: 0622B1Qgc03C004240 Trn: 1234600173Es 06/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand

NUED Date 06/22 06/22 06/22 06/23 06/23 06/24 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv 16913 Imad: 0622B1Qgc03C004240 Trn: 1234600173Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Man

re Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 31St Invoice 'mad: 090281Qgc04C004742 Tm: 1054300245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref:Lsj LIc Office Building Tm: 1049000245Es Deposits & Transfers & Credits Wi

: 0909B1Qgc01C006257 Trn: 1052000252Es 09/09 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 7,000.00 644,598.68 Calypso Realty P C Escrow Ref. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: C