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. L.S. -17.115.20 211.84422 Check 11/19/2010 Wire DPMG. Inc. Inv #19 -Onto... 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 Depo
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
f3 ViN # WMEEK38A6AK343524 -17,115.20 211,844.32 Check 11/19/2010 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
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
PB VIN # WMEEK38A6AK343524 -17,115.20 211,844.32 Check 11/19/2010 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
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 Michael Keesling and Tax Collector

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONBrian Moseley
PERSONScott Graf
PERSONZorro Trust
ORGANIZATIONArthur Gensler
PERSONAmerican Export Company
ORGANIZATIONChase Visa NES
ORGANIZATIONAuthoriz
PERSONCambridge Mercantile Corp.
ORGANIZATIONApex Equipment Sales
ORGANIZATIONinv - Work Authorization
ORGANIZATIONWashoe Equipment Inc.
ORGANIZATIONIsmail Unerli
PERSONKraus-Manning
ORGANIZATIONChase Gold
ORGANIZATIONCaricement USVI
LOCATIONDennis Boone
PERSONWilliam R Nash VI Inc.
PERSON