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

/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319

/17 12/17 12/17 12/18 12/18 12/18 12/21 12/21 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note/Acc/Bank of America No Name Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C:

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note/Acc/Bank of America No Name

so Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad:

6009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 1118B1Qgc07C011301 Trn: 1187500322Es Fedwi

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 1118B1Qgc07C011301 Trn: 1187500322Es Fedwi

tbank PR/221571473 A/C: Scott Graf Ref: 11/9/09 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1118B1Qgc07C011391 Trn: 1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requeste

6009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Forei

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Forei

71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan

0921Omgft007002490 Tm: 4475709264Ff 09/21 Book Transfer NC: 0921 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Nationsbank N A Lakeworth FL Ben. Larry Visoski 'mad 0921B1Qgc04C005191 Trn 1123900264Es 09/21 Chase Epay 790656247 Web ID: 5760039224 09/21 American Express ACH Pmt 06295 Web ID. 9493560001

593 NC: Nationsbank N A Lakeworth FL Ben. Larry Visoski 'mad 0921B1Qgc04C005191 Trn 1123900264Es 09/21

action Detail CONTINUED Primary Account- For the Period 9/1/09 to 9/30/09 Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref. Travel Expenses Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Ba

593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21

0921Qm0007002490 Tm: 4475709264Ff 09/21 Book Transfer NC: 09/21 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21 Chase Epay 790656247 Web ID: 5760039224 09/21 American Express ACFi Pmt D6295 Web ID: 94935600

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial

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

tt Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,832.30 1118B1C1gc07C011390 Trn: 1188200322Es 11/18 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,569.84 315,262.46 'mad: 1118B10gc07C011391 Trn: 1188300322Es 11/18 Funds Transferred From DOA Ad/ 000000739110438 To DOA Ac#