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/10 Transaction Detail CONTINUED Date 03/25 03/25 03/25 03/25 03/25 03/25 Description Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325610gc01C006510 Trn: 1348200084Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc
03/04 03/04 03/08 03/08 03/08 03/08 03/08 03/08 03/08 03/09 03/10 03/10 03/10 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwir
0438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325B1Qgc010006510 Trn: 1348200084Es 03/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimc
000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04
bit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechani
Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- Ma
Entities connected to both Owners Corp Ref and Nationsbank N.A.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLarry Visoski
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSONFirst Union Bank
ORGANIZATION
NEW YORK NY
LOCATIONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONHsbc Bank
ORGANIZATION
Minneapolis
LOCATION