Epstein Secrets

lc Pontiac MI 48342- Ref: Ref.Invoice#A4380 Trn: 0806900322Es Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C00337

Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book

Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transferred From DDA Ac# 000

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. Ref: Ref-Barrett Jac

5 04/08 04/05 Fedwire Lakeworth FL Ben: Larry Visoski Trn: 1445800095Es 04/05 Fedwire Debit To DDA

t) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC

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

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 'mad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transf