Epstein Secrets

1806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference number, EFTA01591534 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1:

ent & expenses Inv # 18161 Please email Richard Kahn with the Fed Reference number, EFTA01591534 ID

Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA # Account name: Island Tile and Marble LLC Account Reference: Inv EFTA01591533 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: IN

an Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-11

ence: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, Initiator's Name

Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2:

**** * Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691 • E: 11/02/2010 16:14:00 Page 2 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 3

N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691

d Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211

nts Commercial Bank Account #: For the account of: Jennis Boone Account #: EFTA01591769 Reference: LSJ Invoice # 0012 — Misc work Please email Richard Kahn with the Fed Reference number. ID: DATE: 10/12/2010 20:39:00 Page 2 of 7 DID: CSID: INDEX1: INDEX2: Oct-12-2010 04:32 PM JPMorgan Chase 317 JE

Invoice # 0012 — Misc work Please email Richard Kahn with the Fed Reference number. ID: DATE: 10/12/

Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoke 2009-32844 EFTA01591775 ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID: CSID: INDEX!: INDEX2: EFTA01591776

on Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPST

Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/

wo Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID: