Epstein Secrets

Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,614.05) 834,845.05 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/R

Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref: (16.190.63) 837,459.10 Inv#21326 Imad: 0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer

r Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 5,855.85 612,364.72 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /Ocmt/USD5855,85/BnYEur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournem

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

00155Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Han

155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch

0315Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD5855,85/Bnf/Eur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne

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