Epstein Secrets

ichael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1208B1Qgc05C003980 Trn: 1146000342Es 1,000,000.00 179,383.49 50,000.00 50,000.00 6,385.00 5,000.00 Deposits & Credits

ion Detail CONTINUED Date 12/17 12/17 12/17 12/17 12/18 12/18 12/18 12/21 12/21 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note/Acc/Bank of America No Name Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit V

709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es Chase Chase Epay Epay 888683052 888707710 Web ID: 5760039224 Web ID: 5760039224 A

03/04 03/04 03/08 03/08 03/08 03/08 03/08 03/08 03/08 03/09 03/10 03/10 03/10 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwir

fo: Olrs Tran021 000 021/Timimad: 03156108983C003770 Trn: 4156709074Ff 03/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039

000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04

ss Web Remit 100629061566958 Web ID: 2005032111 06/30 Deposit 666710288 06/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0630B1Qgc03C002692 Trn: 0501200181Es 06/30 Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es 06/30 Fedwire Debit

r PR/021502011 A/C: Caricement Ref: Ref Inv No 4758 Imad: 0628BlOgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefLsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es 06/29 Funds Transferred From DDA Ac# 0000007391104

rican Express Web Remit 100629061566958 Web ID: 2005032111 666710288 Deposit Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: ad: 0630B1Qgc03C002692 Trn: 0501200181Es Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es Fedwire Debit Via: Wachovia B

Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4758 Imad: 0628B1Qgc04C005416 Trn: 1586300179Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Lsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es Funds Transferred From DDA Ac# 000000739110438 T

arles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0712B1Qgc06C005625 Trn: EFTA01527519 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA

65 Trn: etter (Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID: 04/20 Chase Epay Web ID: 04/21 04/21 04/21 Fedw

Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- Ma