Epstein Secrets

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

*********************************** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: IN

undred Seventeen Dollars & 51/100 ($8,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at 646-8624811 & Exi Stamp Initiator's S

14m*************************************** Please wire Seven Hundred Seventy Dollars & 00/100 ($770.00) from the above account to: For credit to: First Bank. ABA #: For further credit to: Stephen Auguste Account 4: Reference: Req # 3 - Kitchen ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 4 of 9

ousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02/2010 16:14:0

******************* Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/021201

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

d on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na 7 . 59"emicerrir nnstisitna las SIMNOSAUSET 8,61216

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

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