Epstein Secrets

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

3 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marblere

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

ription 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22

Imad: 0324B1Qgc02C010292 Tm: 1298300083Es 03/24 03/24 Fedwire Debit Via: Nexity Fin CorpNC Merchants Commercial Bank 4,082.42 188,604.15 Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 'mad. 0324B1Qgc02C010433 Trn: 1305200083Es 03/24 American Express ACH Pmt A4565 Web I

ansaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla NC: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG