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/

# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007394743

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

its & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref:

08 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent Andexpenses Inv No 18894 Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/22157147

May 2011 Invoice Imad: 0517B1Qgc07C001583 Trn: 0408100137Es 05/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R110521 R110409 R110534 And R110519 Imad: 0517BlOgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus- Mann