Epstein Secrets

93 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 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses

D: 5760039224 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 Fedwire Debit Via: Colonial Bk/063113222 A/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 In

Abbott & Lineham Mechanical Ref: Ref Lsj Mechanical Req 1 Imad: 0608B1Qgc02C003502 Trn: 1101200159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commer

ef Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thoma

/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207B1Qgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/3 EFTA01527701 And 12/6 Invoices Imad: 1207B1Qgc08C007847 Trn: 1379900341Es Funds Transferred From Asset Ac# To DDA Ac# As Requested

9 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 1