Epstein Secrets

/ 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- March 2011 Invoice Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5144 And 5145 Imad: Tr

ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:

Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Ref: Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref- EFTA01527818 March 2011 Invoice Imad: 0405B1Qgc08C004535 Trn: 1449400095Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Car

ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri

Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 Fedwire D

st Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin

k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

1088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/2

nvoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Ls

k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa

01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0

Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 05

B&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg

Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12

A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers

gc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Book

TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &