Epstein Secrets

2.058.922.38 101091000016444810 ACH PMT AMEX EPAYMENT 12-21 N Outgoing Money Tmsf (2.500 00 ) 2.056.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.041.89 (200.000.00 ) 3329.041.89 (50.000.00 ) 3,279,041.89 (550,000.00 ) 2,729,041.89 (100.000.

.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.

OF TECHNOLOGY 12-06 :2 Preauthorized Debit 101091000018922955 ACH PMT AMEX EPAYMENT 12-08 Check 1089 12-08 # Outgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711.709.91

I If )\ V. BANK A/C 01648330609 MCDONAI I I< WKINS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. F

BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNIT

0.00 ) 1.241.748.81 1.229.551.31 1.500.000.00 2.729.551.31 2.429.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.9

7 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY. LARRY VISOSKI Page 1 0119 12500 00 Generated on 08.162017 C

622,2017 INCOMING MONEY ORG=446032908873 TAYLOR VISOSKI *TRANSF BRE NDAN CUSACI I BETHESDA 25:000 03

her Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3,800.00 LARRY VISOSKI 03;2212017 MONEY TRANSFER TO SABADELL UNITEDBANK, NA AC 12,197.50 Other Debts TONJA HADDAD PA TRUST ACCOUNT 03:21:2017 PREAUTHORIZED 101091030012305362 ACH PMT AMEX 119.492 26 Other Debits DEBIT

K OF AMERICA. N.A.. NY AC 548 1666631 LAWRENCE P VISOSKI (57.000.00 ) 8.894.757.18 01.17 M Incoming Mo

RO-898060684128 LAWRENCE P VISOSKI EILEEN M VISOSKI 1132 SAN MICHELE W 26.910.38 8.921.667.56 01.18 a Outgoing Money Trnsf TO WELLS FARGO BANK, NA AC 41232145 61 11) AMERITRADE CLEANING. INC (1.000.0110.00 ) 7,921667,56 01.29 M Deposit 0150001950 1.820.00 7,923,487.56 01.29 MOM Mant Trsfr