Epstein Secrets

Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ban

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

C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91120 R91119 R91117 Imad: 1118BlOgc03C007389 Trn: 1187400322Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO

ers EFTA01527312 NY Ben: Ref: Ref:New Apartment Rent Imad: 1118B1Qgc06C002913 Trn: 0546000322Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 1118B1Qgc07C011301 Trn: 1187500322Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11/9/09

1 02/01 02/02 02/02 02/02 02/02 02/02 02/03 02/04 02/08 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custom Lighting of

: Bene:Burman Critton Luttier & Coleman Llp Ref:Rock Legal Imad: 0216B1Qgc02C007797 Trn: 2087800047Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

cc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref:

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

3 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As

7 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es Fedwire Debit Via: Nexity Fin Corp/062006330

TA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier An

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