Epstein Secrets

NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj

apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs In

Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn:

le Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfers & Withdrawals

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/5 And 11/8 Invoices Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associa

s Inc Ref: RefLsj Inv No 15729 Imad: 0126B1Qgc01C005380 Trn: 1348400026Es EFTA01527720 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126B1Qgc02C005395 Trn: 1348300026Es 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American

1Qgc06C004157 Trn: 1076700010Es 01/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12 31 And 1 3 Invoices Imad: 0112B1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire D

04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 Fedwire Debit Via: Alostar Bk Comm AL/I A/C: Mercha

Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2 Imad: Trn: 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 15,000.00 Transfers & Withdrawals 1