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

-5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 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 21

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.

61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department 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 C

,000.00 774,307.28 Check 3/4/2010 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire

rey Epstein 1 -100,000.00 784,307.28 Check 3/4/2010 Wire Centurion Aircraft Maintenance ... 5 -10,000.00 774,307.28 Check 3/4/2010 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,34

10 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epst

re HBRK Associates Inc. Check 1/18/200 Wire Mirinighl Express Po... Check 1/18/200 Wire Scott Graf 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Check 1/18/200 Wire Gary Kemey Check 1/181200 Wire LM Scofield Co. Order 11005-01 Transfer 1

f 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Ch

1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2009 Diren Chase Visa JEGE Check 1,912009 Diren American Express 37... Account *372... Check 142009 Direct American Express 37... Check 1/10,200 Wire Zorro De

31212010 Wire Check 31312010 Wire Rent Check 3/4/2010 Jeffrey Epstein Check 3/4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812

urion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ...

4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 3065

ting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80 34.565.80 140

s Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield C

Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc