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... 14016 • LS.J -25,101.08 186,743.24 Check 11/19/2010 Wire Michael Keesling 50080 • Gifts -10.000.00 176,743.24 Check 11/19/2010 Wire Arthur Gensler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Deposit 11/22/2010 Deposit 12297 • Clear 5,000.00 157.993.24 Total 10011 JPMo
L.S.J •11,288.92 675.525.50 Check 11/9/2010 Wire Brian Moseley and ... Inv9049 14016 • L.S.J -1.616.62 673.908.88 Check 11/10/2010 1227 Tax Collector. Palm... Property com... 61050 • Props -113,374.23 569534.65 Check 11/16/2010 Direct American Express 3... Account 11 37... 25006 - Amex
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
ting Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-6863
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
ting Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Pat. Property -113.374.23 560.534.65 Check 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Tru
Entities connected to both Arthur Gensler and Tax Collector

Jeffrey Epstein
PERSONScott Graf
PERSON
American Express
ORGANIZATIONBrian Moseley
PERSONZorro Trust
ORGANIZATIONMichael Keesling
PERSONIsmail Unerli
PERSONAmerican Export Company
ORGANIZATIONCaricement USVI
LOCATIONChase Visa NES
ORGANIZATIONinv - Work Authorization
ORGANIZATIONWashoe Equipment Inc.
ORGANIZATIONKraus-Manning
ORGANIZATIONChase Gold
ORGANIZATIONDennis Boone
PERSONWilliam R Nash VI Inc.
PERSONAuthoriz
PERSONCambridge Mercantile Corp.
ORGANIZATIONApex Equipment Sales
ORGANIZATION