Epstein Secrets

e Corp. -21.912.50 256,874.30 11/2/2010 Wire Larry Visoski -600000 250.874.30 11/2/2010 Wire Troutman S

. -21.912.50 256,874.30 11/2/2010 Wire Larry Visoski -600000 250.874.30 11/2/2010 Wire Troutman S

10324 -165.00 192,139.98 11/2/2010 Deposit 20.42 192.160.40 11/3/2010 Wire Miserey Alain 3000 Euros 4.000.00 189.160.40 11/3/2010 Wire Ryan Dionne inv 217 -3,125.00 188,035.40 1113/2010 Wire LSJ, LLC -52,000.00 134,035.40 11/3/2010 Wire Calypso Realty. It Escrow November rent... -4

ogistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01

pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa

Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Ll

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc08000

ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn