nta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00 525.977.75 Check 716/2010 Schumacher Automotive. Inc. NES Vin it 1GNUKKE3OAR2511... -28.644.88 497.33/87 Deposit 7/7/2010 Deposi

39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.3

19 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.3

LSJ CONSTRUCTION Subcontractor Payout Project: Main House Remodel _Imo Trade: Tile Subcontractor Dennis Boone Insurance expiration: January 0. 1900 Invoice # 1 Partial Final Phase # 09.600 X July 6, 2010 1 Original Contract Sum: Change Orders Subm

LSJ CONSTRUCTION Subcontractor Payout Project: Main House Remodel Trade: Tile Subcontractor Dennis Boone Insurance ex iration: Janua 0,1900 Invoice # Phase # 2 09-600 Partial X Final Original Contract Sum: Change Orders Submitted & Approved: N

From: "Rich Kahn" cj To: "Jeffrey Epstein". Subject: FW: Dennis Boone Date: Thu, 06 Jan 2011 16:33:36 +0000 Emad did not have Dennis Boone details that we spoke about so he asked Gary on Monday for information I am getting concerned that Gary continues to refuse to provide information w

From: "Rich Kahn" To: "Jeffrey Epstein" cti lli=1. Subject: Dennis Boone Date: Tue, 01 Feb 2011 21:27:53 +0000 Confirming that last payment was made to him in the amount of 5,000 for master bathroom marble work on 12/22/20

Dec 13, 2010 at 12:18 PM Subject: ceaserstonc To: Jeffrey Epstein <jeo acationygmail.com> Jeffrey The ceaserstone(kitchen floor) fabricator that Dennis Boone was using in Maimi has failed to perform and has been paid $20,000 I need to take it over and get it done direct.lt will require me to pay for the

e account to: Bank name: Nexity Bank Routing Nurriber: 062006330 Beneficiary Name; Merchants Commercial Bank Account #: - For the account of: Dennis Boone Account #: 30000954 Reference: LS.1 LLC Office Pavilion — Req #3 Please email Richard Kahn with the Fed Reference number. •••••••••••••••Iss...

00) from the above account to: -Bink Na l/ lank kouting.Number: Beneficiary Name: Merchants Commercial Bank Account .#: . .FOr the account of: Dennis Boone Account #: Reference: LSJ LLC — Invoice # 4 — Kitchen Floor Please email Richard Kan with the Fed Reference number. • ; . ---..--116116iisiliT

account to: —Beak name:.. .. _ NexitY Bank Itouung Number: BOneficiary Nate:: . 'Mere is Commercial Bank —Account #: ..For_the. account of: ..Dennis Boone . Account #: Reference; . LSJ LLC - Invoice # 1. — Door & Window Sills Please email Richard Kahn. with the Fed Reference number. ID DATE: Wilt2

bove account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants ommercial. Bank Account 4: For the account of: Dennis Boone Account 4: Reference: LSJ LLC - Invoice # LSJ 0003 - Villa Bath Please email Richard Kahn with the Fed Reference number. ID: 036908122266802 DAT

.00) from the above account to: NaxitY Bank :: `-Riuting:jTumber: • Beneficiary Name: Merchants Commercial Bat& Account #: :For.the.AcCOunt of: Dennis Boone . Account 14; Referents: I.SJ L.LC Office Pavilipp jReq #2. ?fr4s.e email Richard Kahn with the Fed Reference numbf.r. * * * * • • • • • : a 0

) from the above account to: Bank name: Routing Number: Nexity Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0018 — Master bath Marble Please email Richard Kahn with the Fed Reference number. ID: 036012223159127 DATE:

count to: Bank name: Nexity Bank Routing Number: =6330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account /4: 0954 Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. ID: 036011092170981 DAT

) from the above account to: Bank name: Routing Number: Ne).1.3ank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ Invoice ft 0012 — Misc work Please email Richard Kahn with the Fed Reference number. ID: 036010121506346 DATE: 10/12/2

) from the above account to: Bank name: Routing Number: Not .1.3ank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Dennis Boone Account #: Reference: LSJ LLC Main Residence — Req #1 Please email Richard Kahn with the Fed Reference number. ID: 036007068317161 DATE: 07/06/2

To: Jeffrey [email protected]] From: Emad Hanna Sent: Tue 12/21/2010 6:55:55 PM Subject: RE: Dennis Boone His name is Manny Marrero and his phone # is He will give me his address in the morning Thank you Emad Hanna Project Controller HBRK Associates

from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed Reference number. EFTA01587258 ID: 0360031058138

m account to: the above Bank name: Nexity Bank P onting.Number: „,BerieftekaT Name-, Merchants Commercial 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, 036911:0435