Epstein Secrets

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

ay 1276900873 Web ID: 5760039224 1276909349 Web ID: 5760039224 1276915040 Web ID: 5760039224 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: 0215B1Qgc08C007083 Trn: 1731100046Es Funds Transferred From DDA Ac# To DDA Ac

/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

48 Trn: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/15 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: Trn: 02/16 Funds Transferred From DDA Ac# To 02/16 02/16 02/16 02/17 02/17

lessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHSTEIN REDWELD #1 -REVISED PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTI

epositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHST

EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-

71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non