Epstein Secrets

les, 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: 036001124735652 DATE: 01/1212010.07:01:00 PM DID: CSID: Page 7 of 7 EFTA01587376

ect No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247356

from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04

Bank of America. 200 Ppt<.Ave 'NeW York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: Please email. Richard Kahn with the Fed Reference number. EFTA01587568 ID: 036910133205661 DATE: 10/13/2009 08:11:00 PM DID: CSID: Page 2 of 2 EFTA01587569

ng Account #: Reference: Please email. Richard Kahn with the Fed Reference number. EFTA01587568 ID

9.00) from the aboye account to: Bank name: Grand Bank 2055 Pam Beach, Lakes Blvd.. West Palm Beach, FL 33409, ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01587567 ID: 036910133205661 DATE: 10/1312009 08:11:00 PM DID: CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.02

) from the: above. account..to• —Bank PNC Bank pittsbi4rgh, PA .. ABA g: .043:000096 .. For' credi - Solutions LLC. ACcount #:: Please call Rich Kahn with. the Fed Reference number. ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 8 of 8 EFTA01587714

- Solutions LLC. ACcount #:: Please call Rich Kahn with. the Fed Reference number. ID: 036908052169

0) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 1 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.02 J

bove account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: Antoine Verglas, Inc. Account #: Please call Richard Kahn at with the Federal reference number. ith any questions and EFTA01588142 1:32:00 PM Central Daylight Time] DNIS:- CSID: User: Pg 2 of 5 10/1

ne Verglas, Inc. Account #: Please call Richard Kahn at with the Federal reference number. ith any

,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01588141 10: 1:32:00 PM [Central Daylight Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 0

14 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: ase call Rich Kahn with the Fed Reference number at EFTA01588180 User 1:490:342pBPMICeiFnLtirmaml Dpgaylliogfht3Time] DNIS:- CEO CSID 10/02/2008 14:43 FAX 212 750

P.A Account #: Trust Account #2: ase call Rich Kahn with the Fed Reference number at EFTA01588180

from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 Account #: ID: Ir 1:49:32 PM [Central Daylight Time] DMS CSID User:03413B CEOTIAM Pg 2 of 3 10/02

count to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588493 ID :39 AM [Central Daylight Time] DMS:- User:034PB_CEOIFLIMM : Pg

ategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any

0,660.07) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA01588492 ID 10:06:39 AM [Central Daylight Time] DNIS:- CSID: User:034PB CEOIFUMM Pg 1 of 2 05/20/2008 1

, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit Reference: to: Lewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:695870044 CSID: liser:034PB CEO1FL1MM Pg 2 of 3

ewis Tein, PL Bill Number 4541 Please call Rich Kahn with the Fed Reference number. ID:03447F5F916503

1588653 above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447P5P9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 595870044 CSID: User:034PB CEO1FL1MM Pg 3 of 3 EFTA01588654

e New York, NY 10018 EFTA01589155 ABA #: 026007773 For credit to: Victor Products Inc. Account # Reference: Per Promissory Note Please call Rich Kahn with the Fed Reference number. ID: 8:58 AM [Central Standard Time] DMS:695870044 CSIrP 4B CEOIPUMM Pa 3 of 3 EFTA01589156

Reference: Per Promissory Note Please call Rich Kahn with the Fed Reference number. ID: 8:58 AM [Cen

0) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01589154 I 10:48:58 AM [Central Standard Time] ONS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pa 2 of 3 .'IC (DU Z4OU N

mercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC — Invoice # 4 — Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:043583171bATE: 11/04/2009 07:58:00 PM DID: 8887316607 CSI'D age 2 of 5 • ..IPM FINANCIAL SPONSORS No

00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531