Epstein Secrets

,18/Bnf/Eur200.00 Trn: 1164100310Fx 11/06 11/09 11/09 11/09 11/09 11/10 Chase Autopay 000000000062680 PPD ID: 4760039224 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 20

s 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Ref Lafayette Contractors Lease 12/1/09 To 12/20/09 Rent Imad: 1120B1Qgc01C006141 Trn: 0951400324Es Fedwire Debit Via: Firstbank PR/221571473 A/C

9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem

Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 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 # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es Fedwire Debit Via: Firstbank PR/221571473 A/C:

1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier

Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 05/25 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 # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473

ke Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: 0330B1Qgc03C008521 Trn: 1520300089Es 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY

4 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 Imad: 0324B1Qgc02C010433 Trn: 1305200083Es American Express ACH Pmt A4565 Web ID: 949

munity/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: Trn: 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 03/30 American Express Web Remit 110330061809703 Web ID: 03/31 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York 10022-9839 Re

fLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 Imad: Trn: 03/24 American Express ACH Pmt A4565 Web ID: 03/25 Funds Transferred From