Epstein Secrets

26009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase

93 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv

05184 And R1205176 Imad: 0530B1Qgc08C008823 Trn: 1958200151Es 05/30 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C008824 Trn: EFTA01528137 1957900151Es 05/31 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1

9593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C0

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0

176 Imad: 0530B1Qgc08C008823 Trn: 1958200151Es EFTA01528150 05/30 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C008824 Trn: 1957900151Es Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1/Sotheby S France S A

9593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C0

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire

A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18

dwire Debit Via: 4,000.00 321,432.30 11/18 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,83

ats Inref: Final 29,450.34 346,664.05 Payment 'mad: 1118B1Ogc05C004927 Trn: 1188700322Es 11/18 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 16,046.30 330,617.75 Lsj Invoices R91120 R91119 R91117 !mad: 1118B1Qgc03C007389 Trn: 1187400322Es 11/18 Fedwire Debit Via: Wells Fargo NA/121000

026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing

593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing

irgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665