Epstein Secrets

0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 4,022.37 639,880.09 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

Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 3,148.50 629,331.59 Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 'mad: 0526B1agc04C005605 Trn: 1353700

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

N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22

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

merica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 13350

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:

000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit

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

A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire

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

Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783

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

73 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783