Epstein Secrets

LLC -200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Carice

-200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Carice

Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior

partment of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE. Inc. Chase Creckl Card i American Expres 100 Chase Gold Master Ca Memo Split Amount Balance 1

Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE.

n. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company Ameri

yees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,75

Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3

648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,49

2,505,441.70 Trn: 0806900322Es 11/17 Chips Debit Via: Bank of America N.A./0959 NC: Nationsbank N.A. Lakeworth FL Ben: 33,719.94 2,471,721.76 Larry Visoski Ssn: Tm: 0954100322Es 11/17 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref. 8,753.73 2,462,968.03 Invoice 22694 'ma

ch Ref 67,664.11 2,552,895.54 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Tm: 0728100322Es 11/17

nk PR/221571473 NC: Lsj LIG Imad: 1110B1Qgc05C007111 100,000.00 689,220.57 Trn: 0957000315Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors,Llc Imad: 50,000.00 639,220.57 1110B1Qgc01C 004652 Tm: 0957400315Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Llc Imad: 1110B10gc0

Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%

ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6

4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 To

* Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account ame: arry Visoski ID: • PM [Central Standard Time] DNIS:- CSID: User: Pg 1 014 JFIN-1-a1A(MUN) 13:aa P. ocuooa JEFFREY E. EPSTEIN Tel: Memorandum. EFTA0158

0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: ID 1:08:35 PM [Central Standard Time] DMS:- : User Pg 4 014 PO 6100 St. EFTA01587