Epstein Secrets

1,700.50 54,140.70 Check 6/28/2010 NES. LLC -200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Caricement USVI inv #4758 -3,304.65 -153,163.95 Deposit 6/28/2010 Deposit 1,000,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check

nta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00 525.977.75 Check 716/2010 Schumacher Automotive. Inc. NES Vin it 1GNUKKE3OAR2511... -28.644.88 497.33/87 Deposit 7/7/2010 Deposi

Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Ma

39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.3

Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and M

19 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.3