Epstein Secrets

s Boone -12,450.00 65,781.10 Check 8/17/2010 Stephen Auguste -7.210.00 58,571.10 Check 8/17/2010

Stephen Auguste -7.210.00 58,571.10 Check 8/17/2010 Ismail Lineal do A81 Develo... inv # 1004 Req #3 -2.184.00 56,387.10 Check 8/17/2010 Maguire Group Inc. Projects: Office pavilion. -5.002.15 51,384.95 Deposit 8/17/2010 Deposit 4,347.52 55,732.47 Check 8/17/2010 Makedonika Marble Inc. -47,65

nk ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 exp

10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247

st Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.

nt to: Bank name: Bank of America 111 'Westminster Street Providence, Rhode.island 02903 EFTA01587576 ABA #: '026009593. For the account of: Maguire Group Inc. cothfriercial Street, Suite One . MA 02035 . Account #: 33 . Foxborough, Reference!. Retainer — Work Order No. 17 — Mechanical Building Pleas