Epstein Secrets

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/

110438 To DDA Ac# 000000739474332 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608610gc03C005070 Trn: 1101300159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red

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

00000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608B1Qgc03C005070 Trn: 1101300159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red Hook Q

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

ct 2 Re: Acct 826.01 Statement 58 Imad: Trn: 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Ima