Epstein Secrets

mad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1Qgc02C005877 Trn: 1621800041Es EFTA01528077 American Express Web Remit 1

c Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1Qgc02C005877 Trn: 1621800041Es EF

9/12 Transaction Detail Date 02/01 02/02 02/02 02/06 Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es 02/02 Fedwire Debit Via: Banco Pop

mad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: Trn: 02/10 American Express Web Remit Web ID: 02/10 American Express Web Remi

c Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: Trn: 02/10 American Express Web Remit

/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

($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number

y Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call Rich Kahn with the Fed Reference number at ID: DATE: 08/05/2010 06 12 00 PM DID:

ch Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Ad

I oSusman Godfrey" Documents with hits 18 0 112 0 2,081 oSudn Thayer & Brown" 0 "The Goldberger Firm" 0 "Tonja Haddad 8,059 Coleman° "Troutman Sanders" 354 "Watch & Schurt? 0 "William Chester Brewer" 219 Alan w/2 Dershowit 6,828 gmail.com 1,595 alston.corn Amy w/2 Adelson Andreas w12 &t

routman.cornn 39 39 4 *troutmansanders.com 167 184 73 *vilawyers.com 0 0 0 *watchschurti.net 0 0 0 'Baker Donelson" 0 0 0 °Black, Srebnick, Komspan & Stumpf" 0 0 0 'Bruce Lyons Law" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Ade

0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders" 148 163 42 "Watch & Schurti" 0 0 0 "William Chester Brewer" 94 95 0 Alan w/2 Dershowitz 2,707 6,088 831 139 139 12 Amy w/2 Adels