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0 01 'mad: 1118B1Qgc07C011299 Tm: 1187200322Es 11/18 Fedwire Debit Via: 4,000.00 321,432.30 11/18 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18 Fedwire Debit Via: Firstbank PR/221571473 N
ats Inref: Final 29,450.34 346,664.05 Payment 'mad: 1118B1Ogc05C004927 Trn: 1188700322Es 11/18 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 16,046.30 330,617.75 Lsj Invoices R91120 R91119 R91117 !mad: 1118B1Qgc03C007389 Trn: 1187400322Es 11/18 Fedwire Debit Via: Wells Fargo NA/121000
nsaction Detail CONTINUED Primary Account For the Period 2/27/10 to 3/31/10 Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303Blagc06C005829 Trn: 1261100062Es 03/04 Fe
irgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665
0 Trn: 4475709264Ff 09/21 09/21 09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es Fedwire Debit Via: Bk Amer Nyc 026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase Epay 790656247 09/21 American Express ACH Pmt D6295 09/23 Web
A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
Entities connected to both Nationsbank N.A. and American Export Company Ref

Jeffrey Epstein
PERSONLarry Visoski
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONMartin Weinberg
PERSONStephen Auguste Ref
PERSON
Adam Bly
PERSON
Bill Richardson
PERSONBurman
PERSON