Epstein Secrets

or the account of: Calypso Realty, P,C, Escrow Account #: 10002830 Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14

rent & expenses Inv # 17095 Please email Richard Kahn with the Fed Reference number. ID: 0360072988248

o Thousand Nine Hundred Twenty Five Dollars and wan ($2,925.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-

to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please eniail Richard Kahn with the Federal reference number. EFTA01591181 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDE

s, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh Kahn with the Fed Reference number at EFTA01591182 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1

usand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183 Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 5 of 5 DID: 8887316607 CS

ousand Dollars and 00/100 ($25 000 00) from the above account to: Bank name: JP Morgan Chase ABA #: For the account of; Account #: Please call Richard Kahn with the Fed Reference number at 646-862-4811 'Aikido's Name & Ext Stamp huthOriater's Initiator's Si nature ... ' Name & Ext Stamp Authorines

the account of; Account #: Please call Richard Kahn with the Fed Reference number at 646-862-4811 '

ive Thousand Seven Hundred Ninety Six Dollars and 110/1.00 ($5,796.00) Cr from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 5 of 9 DID: 8887316607 CSID: 30

ells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's Signature & Exi Stamp Authonzer's Signature Initiator's Namc Authiagizees N

: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 &

and Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 30

NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DID: 888734IIIICSID: Page 3 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Ch

ence: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698

e Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Autho