Epstein Secrets

ransaction Detail CONTINUED Date 10/05 10/05 10/09 10/10 Description 10/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 1

ire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es 600,000.00 93,460.44 81,108.27 49,937.64 276.03 95.00 5,768.71 2,537.00 1,805.07 27,19

: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 12/06 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: Trn: 5,150.00 1,321.00 972,698.95

wire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad: Trn: EFTA01528300 Deposits & Credits 37,979.01 3,101.43 3.00 2,145.60 146,245.38 45,360.17 DDA Ac# 1,000,000.00 Transfe

NTINUED Date Description 10/05 10/05 10/09 10/10 Deposits & Credits 10/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 1

ire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es EFTA01528240 600,000.00 93,460.44 81,108.27 49,937.64 276.03 95.00 5,768.71 2,537.00

1 Wachovia Bank NA of Florida Imad: 1205B1Qgc03C005865 Trn: 1239500340Es 12/06 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: 1206B1Qgc08C007358 Trn: 1180400341Es

rgo NA/121000248 A/C: Troutman Sanders Llp EFTA01528313 Ref: Ref B 3 Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA of Georgia Imad: 1226B1Qgc01C007099 Trn: 1236600361Es Web ID: 9493560001 Web ID: 9493560001 Ac# To DDA Ac# 1,000,000.00 Deposits & Credits 3

Fx 01/22 Payment To Chase Card Ending IN ■ 01/22 Payment To Chase Card Ending IN 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: R

ebit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 238227 Invoice 1476612/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 01/28 American Express ACH Pmt W1198 Web ID: 01/30 01/30 01/31 01/31 01/30 Foreign Remittance Debit A/C: Fx USD Incomingf