Epstein Secrets

021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 Ame

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 Letter From Client 06/27 Deposit 1148007911 06/27 06/27 Check 06/28 06/28 06/28 7,

3/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Fir

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

ia: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: Trn: American Express ACH Pmt W9644 Check #

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 06/26 Letter From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimb

,287.30 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 0028 Fedwire Debit Via: Cb&T Dv of Synows10611 00606 NC: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 !mad: 0628B1Qgc08C023130 Trn: 1587700179Es 06/28 Ame

Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 06/26 Letter From Client 300,000.00 1,061,514.38 06/27 Deposit 1148007911 7,000.0

287.30 062881Qgc01C010726 Trn: 1568500179Es 06/28 06/28 Fedwire Debit Via: Cb&T Dv of Synows10611 00606 NC: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref Reg No N908Je Serial 20115 lnv Sa2076/Time/17:39 !mad: 0628B1Qgc08C023130 Tut 1587700179Es 06/28 Amer

edwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B J Moskowitz Client 238227 Invoice1506343/AcdOrg CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 06/26 Letter From Client 06/27 06/27 062E Ref Tm: Deposits & Transfers & Credit