Epstein Secrets

t #: Reference: LS? Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: DATE:

d Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: 15t Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account ti: Reference: Invoice 1038 EFTA01590938 ID: DATE: 09/26/2011 20:20:00 Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memo

. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's '

housand Nine Hundred Eighty Nine Dollars & 36/100 ($68,989.36) from the above account to: For credit to: ABA #: 1st Bank For further credit to: Abbott & Lineham Mechanical Account #: Reference: Final payment Mechanical Desal Fire Protection, Final Payment Mechanical Desal Plumbing, Mechanical Building Req # 5, Fin

C Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference number at.....M.RM E

hree Thousand Nine Hundred Sixty & 00/100 ($3,960.00) from the above account to: For credit to: Bank EFTA01591105 ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: LSJ Invoke 1016 ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kah

35143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA015913

ire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333 ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2

rence: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-862481

e Thousand Two Hundred Dollars & 00/100 ($41,200.00) EFTA01591551 from the above account to: For credit to: Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req #4, Kitchen Req #4, Mechanical Bldg - Fuel Piping Req #2 & Master Suite req #4 ID: 036101263947630 DATE:

004255 Refcrertc LSJ Invoices 1009 Please. call Rich Kahn with the Fed Reference number at b46-862-411

and Two Hundred Ninety Ninv Dollars & 70/100 ($3,299.70) from the above accolutt to: For credit to: 1 Bank ABA: 221672851 For ruitlicr credit to: Abbott & Lineham Mechanical Account 7101025437 Reference: Invoice 1038 ID 0369925298473C DATE CS28.r4"i311 .23 23 DO Page 7 co 7 MD 55673156C7 CS INDEX1 INDEX2 JEFFREY E. E