Epstein Secrets

support of motion to dismiss; analyze, edit and revise memorandum of law in support of motion to dismiss Analyze reported incorporation status of The Financial Trust Company, US Virgin Islands. Continue revising motion to dismiss; revise declaration of B. Moskowitz; additional research for motion to dismiss Update cita

Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutman.com troutmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remi

ue New York, NY 10022 troutman.com troutmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remittance Address Troutman Sanders LLP P.O. Box 933652 Atlanta, Georgia 31193-3652 Jeffrey Epstein Invoice Date 10/17/18 Darren K. Indyke. PLLC Submitted by B J Moskowitz 575 Lexi

T IA EFTA00065095 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES CONTINUED: For VE: For Financial Trust, Indyke, Kahn, NES, Nine East 71": For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOS

: For other Plaintiffs: BRADLEY J. EDWARDS, ESQ. BRITTANY HENDERSON, ESQ. Edwards Pottin er LLC BENNET J. MOSKOWITZ, ESQ. CHARLES GLOVER, ESQ. Troutman Sanders LLP DAVID BOIES, ESQ. SIGRID McCAWLEY, ESQ. JOSH SCHULER, ESQ. Boies Schiller Flexner ROBERTA KAPLAN, ESQ. KATE DONNEGER, ESQ. DAVID BRODY, ESQ.

19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 EFTA01590218 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS

to: EFTA01590201 Bank name: Wells Fargo Bank, NA EFTA01590202 Atlanta, GA EFTA01590203 ABA #: 061000227 EFTA01590204 For the account of: Troutman Sanders LLP EFTA01590205 Account 4: EFTA01590206 Reference: B J Moskowitz — Client 238227 - trw # 1459189 EFTA01590207 EFTA01590208 EFTA01590209 EFT

011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from

ety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

al and Administrative Expenses $ 86,372 CLAIMS PENDING BEFORE COURT Legal Fee Applications Pending Before Court for Approval' AMOt iNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP 104,383 12/17/19 Troutman Sanders LLP 212,598 $ 407,378 * Additional legal fees have been incurred

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

eral and Administrative Expenses $ 86,372 CLAIMS PENDING BEFORE COURT Legal Fcc Applications Pending Before Court for Approval• AMOUNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP 104,383 12/17/19 Troutman Sanders LLP 212,598 $ 407,378 * Additional legal fees have been incurre