Epstein Secrets

08 Deposit 736024959 07/08 Deposit 736024953 07/08 Deposit 736024957 07/08 Deposit 736024958 07/08 07/08 07/08 07/08 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR

A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmingt

er To Chk Xxxxx0663 Transaction#: 411094410 736024959 736024953 736024957 736024958 Deposit Deposit Deposit Deposit 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR

A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmingt

IIIIIIIIII 04/08 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: OMIIIIIIMNIUMIIIIITrn: 04/08 Letter ofCredit (Debit) Standb

ogb: 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- March 2011 Invo

Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: 0408B1Qgc08C007958 Trn: 1539200098Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: 0408B1Qgc02C011593 Trn: 1539500098Es Letter of Credit (Debi

h, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 3343500095Fx 04/05 04/05 04/08 04/05 Fedwire Lakeworth FL Ben: Larry Visoski Trn: 1445800095Es 04/05 Fedwire Debit To DDA Ac# As Ac# To DDA Ac# Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A.