Epstein Secrets

ent Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credi

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn

00000739110438 To DDA Ac# 000000799789193 As Requested 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

ent Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credi

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn

# To DDA Ac# As Requested 07/27 07/27 07/27 07/28 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

ogistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01

co Popular PR/' A/C: Caricement Ref: Inv No 4944 Imad: Trn: 11/29 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: Trn: 11/29 Fedwire Debit Via: Wachovia Bk NA DE4IIIIIIIIIA/C: EFTA01527676 Ref: Reference: Promissory Note Ima

Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Ll

3 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc08000

nv No 4944 Imad: 1129B1Qgc06C005846 Trn: 1675300333Es 11/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: 1129B1Qgc05C010629 Trn: 1680500333Es 11/29 Check 11/30 11/29 Fedwire Debit Via: Wachovia Bk NA DE/031100869 A/C: