Epstein Secrets

3 04/04 04/04 04/05 04/05 04/08 04/08 04/08 04/08 Deposits & Credits 04/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Jan-July 2012 Imad: 0403B1Qgc02C006910 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

nding IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Trn: 03/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Account Funding Imad

Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoice No 1482491/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0305B1Qgc08C016230 Trn: 1242100064Es 03/05 03/05 03/05 03/08 03/05 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: 50 Pe

08 04/08 04/10 04/10 04/10 04/10 04/11 04/11 04/11 04/11 Description 04/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Jan-July 2012 Imad: 0403B1Qgc02C006910 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

21606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Imad: EFTA01528324 Trn: 1218200024Es 01/24 American Express ACH Pmt A0284 Web ID: 01/25 Funds Transferred

ebit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 238227 Invoice 1476612/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 01/28 American Express ACH Pmt W1198 Web ID: 01/30 01/30 01/31 01/31 01/30 Foreign Remittance Debit A/C: Fx USD Incomingf