Epstein Secrets

8 14061 Lafay... -2.657.57 729,717.69 Check 10/27/2009 Wire Jaca & Sierra Testing L... 14016 -3.000.00 726,717.69 Check 10/27/2009 Wire Brian Moseley and Ass... Inv 8528 14016 -895.35 725.822.34 Check 10/27/2009 Wire Phil P Britton 14016 -1.500.00 724,322.34 Check 10/27/2009 Wire Ame

-5.820.76 744,483.17 Check 10/27/2009 Wire Valdson Vieira Cotrin Euro 2307.69 63010 Payro... -3.538.15 740,945.02 Check 10/27/2009 Wire William R Nash VI Inc. 14016 -3.302.86 737,642.16 Check 10/27/2009 Wire Island Tile and Marble L... 14016 -2.466.90 735,175.26 Check 10/27/2009 Wire Scott Gra

cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Marble LLC LSJ Existing Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.

merican Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2

cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Marble LLC LSJ Existing Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Pat. Property -113.374.23 560.534.65 Check 11/16/2010 Ame

merican Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2