Epstein Secrets

21-2765 Trn: 0675100108Es Letter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web

etter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web ID: Web ID: EFTA01527822 04/2

21571473 A/C: Scott Graf Ref: 4 22 Invoices 2 Imad: 0428B1Qgc05C008448 Trn: 1552600118Es 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143 And Tms Services Inv 803674 Imad: 0428B1Qgc03C008528 Trn: 1559800118Es 04/28 Fedwire Debit Via: A

ier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08

NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj

Bank of Belle Glade Ben: Everglades Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express Web Remit 100830061269824 Web ID: 20050321

erg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Mak

s 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 0

tbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv No 15729 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compan Ref: Ls' Invs R

Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: etter (Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID:

04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 Fedwire Debit Via: Alostar Bk Comm AL/I A/C: Mercha

Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Date Description 02/22 02/22 02/22 02/22 Deposits & Credits 02/22 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Virgin Islands Gunite Pools Llim

/29/12 Transaction Detail Date Description 02/01 Beginning Balance 02/02 02/02 02/06 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: Trn: 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

ficiary Account it Beneficiary Name: Account Typo: Intermidiazy Bank Account/Code. Intermediary Bank Name. O ACM 0 Check 4,..D Domestic Wire Wens Fargo Bank, NA I Troutman Sanders LIP 0 DDA (US) 3A T. sio O Swift Payment Details (Reference/Advice Descdpdon/Addenda) Authorized Date y "IT r` ye

iciary Name: Account Typo: Intermidiazy Bank Account/Code. Intermediary Bank Name. O ACM 0 Check 4,..D Domestic Wire Wens Fargo Bank, NA I Troutman Sanders LIP 0 DDA (US) 3A T. sio O Swift Payment Details (Reference/Advice Descdpdon/Addenda) Authorized Date y "IT r` yet O Addross 1: Addrecs