Epstein Secrets

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C/W DESCRIPTION IWON1ING/OUTGOING WIRES,CHECKS AND A01 REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ

Y (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION C

BEACH COUNTY (Aug 200') LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1995 - Aug 2001) S FL 33463-2097. PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30360-2235. DEKALB COUNTY (Oct 1991 - Dec 1992) S FL 33463-2385. PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341, DEKALB COUNTY (Oct 1991)

RS/FEES ROC No. 0000000594 10.00 03/09/04 THE CHARLES HOTEL CAMBRIDGE MA LODGING ROC No. 114894 1,5

)OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of Departure:

t Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at A

NTY (Aug 2001) LAKE WORTH FL 33467-1307, PALM BEACH COUNTY (Dec 1996 - Aug 2001) GREENACRES FL 33483-2097, PALM BEACH COUNTY (Feb 1992 - Oct 2000) ATLANTA GA 30380-2235, DEKALB COUNTY (Ott 1991 - Dee 1992) GREENACRES FL 33463-2385, PALM BEACH COUNTY (Sep 1988 - Dec 1991) ATLANTA GA 30341. DEKALB COUNTY (

L US AIRWAYS INC. -$5,875.20 From: To: PARIS CHARLES DE G CHARLOTTE LOUISVILLE STANDIF CHARLOTTE P

arrier: Class: YY 00 YY 00 YY 00 YY 00 565.00 06/26/15 PAYLESS 87881580000000LLEGE PARK GA Location Rental: COLLEGE PARK GA Return: ATLANTA GA Agreement Number Renter Name: LAWRENCE VISOSIG Date 15/06/26 15/06/26 $120.02 06/26/15 Meridian Teterboro Teterboro 111 2012885040 Descrip

t Number:89073006169136 Passenger Name: PKICIETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE JUPITER

214699 MACON GA $54.15 0000079998 31210 06/05/19 HERTZ CAR RENTAL 800.654-4173 FL $398.35 Location Date Rental: TALLAHASSEE FL Return: ATLANTA GA Agreement Number 597527140 Renter Name: VISOSKI /LARRY 19/05/29 19/06/05 AMEX005112 Continued on reverse SONY_GM_02748411 EFTA_00235667 EFTA