Epstein Secrets

Maguire Group Inc. Architects / Engineers / Planners 33 Commercial Street Foxbor Phone• Fax: E-Mail: November 3, 2008 Mr. Darren Indyke Little St. James LLC St. Thomas, USVI C/o NY Strategy Group The Villard House 457 Madison Ave., 4d' Fl. New York, NY 10022 Jeffrey M. McCormic

/Architectural Services — Revised Work Order No. 13: Storm Water Pollution Prevention Nan (SWPPP), Drainage Improvements and CZM drawings Dear Mr. Indyke: Maguire Group Inc. is pleased to present this proposal for revised Work Order No. 13 under our Master Agreement to provide engineering services fo

bor Phone• Fax: E-Mail: November 3, 2008 Mr. Darren Indyke Little St. James LLC St. Thomas, USVI C

Maguire Group Inc. Architects / Engineers / Planners 33 Commercial Street Foxbor Phone• Fax: E-Mail: November 3, 2008 Mr. Darren Indyke Little St. James LLC S

12009 08:13:00 PM DID: CSID: Page 1 o JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.02 JEFFREY E. EPSTEIN Meinorandtko. To: Janet, JP Morgan From: Darren Indyke .QcfOber Re: Jeffrey Eps Account # ***************,$ **Ii***************.i6k***;gs Pleas6 transfer Sit. Thousand Nine Hundred Thirty FiVe Dollar

M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E AceoUnt

STEIN M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E A

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

-2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/201

Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7

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

Fifty Thousand Dollars ($250,000) from the above account to: Bank Name-. JPIVIoi-ga.n Chase Bank Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard ahn with the Federal reference number. EFTA01587374 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID

Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard

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

: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with

k Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah

15.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. EFTA01589

housand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591565 • DATE: 01/12/2011 20 29 00 Page 6 of 8 DID: CSID:

w York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Ka

65.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/

orgen Chase MM Deposit 9/13/2010 Deposit Check 9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... Check 9/14/2010 Wire American Ex

9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soo

PSTEIN Memorandum Janet, JP Mcirgan From: Damn Indyke Date: October 6.2009 Re: Jeffrey Epstein Acc

) from the above account to: Bank name: ". ABA #: Bank of America , 111 Westminster Street Providence, Rhode Island 02903 For the account of: Maguire Group Inc. 33 Cortaisercial Street, Suite One Foxborough, MA 02035 . Accbum t Reference: Retainer — Work Order No. 17 — Mechanical Building Please email R