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apacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11 I St Thomas I loldings d/b/
nt Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptchentaiives of NY the Estate of
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
ence number, EFTA01591825 • 69865745 DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: Page 9 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 10110 HBRIC Associates Inc. Memorandum To: William, JP Mor From: Harry Beller Date: September 16, 2010 Re: HBRK Associates Inc.. Account # 7997 **************************
xteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 0360091698 DATE: 09/16/201
businees@applesam Apple Retail for Business Shipping Notification Order number: 2842672829 Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022.6146 STAMFORD CT 06903.2406 USA
Copyright O 2018 Apple Inc. All rights reserved. Terms of Use I Privacy Policy I Sales and Refunds This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
[email protected] Apple Retail for Business Shipping Notification Order number: Date ordered: 28=2672829 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022-6146 STAMFORD CT 06903-2406 USA
ons. O:9yr);nt 2018 APPjc Inc. All clith r c cd. Turinc re uan j Pri s•J J: j came inn Rut, rim< This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, ple
apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American
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
Entities connected to both HBRK Associates and Troutman Sanders LLP

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONPostal Service
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
Bernie Sanders
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Bruce Moskowitz
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATION