Epstein Secrets

2010 Wire Cabinet &porton SPRL 1650 EUR 5 -2,282.12 907,305.98 Check 3/2/2010 Wire Valcom 1 -1,098.70 906,207.28 Check 3/2/2010 Wire Scott Graf 3/1/10 invoice 1 -1,800.00 904,407.28 Check 3/2/2010 Wire Sunbowt Inv dated 03.01.10 1 -5,000.00 899,407.28 Check 3/2/2010 Wire ding

10 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epst

e SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mirinighl Express Po... Check 1/18/200 Wire Scott Graf 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Check 1/18/200 Wire Gary Kemey Check 1/18

1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2009 Diren Chase Visa JEGE Check 1,912009 Diren American Express 37... Account *372... Check 142009 Direct American Express 37... Check 1/10,200 Wire Zorro De

Interest Check 311)2010 1213 Cash Check 31212010 Wire Cabinet Experton S... 1650 EUR Check 31212010 Wire Valcom Check 31212010 Wire Scott Graf 3/1/10 invoice Check 31212010 Wire Sunbovel inv dated 03-... Check 31212010 Wire Check 31312010 Wire Rent Check 3/4/2010 Jeffrey Epst

4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 3065

r 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur

o A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur Gensler, Jr ... Memo Split Amount Balance 42.899.11 42,899.11 Euro 2307.69 63010 . Payrol... -3,156.48 39.74

Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80

Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc