Epstein Secrets

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

Epay Epay Epay 1424643779 Web ID: 5760039224 1424731862 Web ID: 5760039224 1424709482 Web ID: 5760039224 Funds Transferred From Mmia A/C# To DDA A/C# As Requested Chase 10/17 American Express ACH Pmt W9170 Chase EFTA01528253 10/17 American Express ACH Pmt W9186 Chase 1425437470 Web ID: 57

Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: Reference B .7 Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 1109B1Qgc04C007912 Trn: 0182000314Es 11/13 11/13 11/13 11/14 11/14 11/13 Funds Transferred From DDA A/C# To DDA A/C# As Re

For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date Description 11/09 Funds Transferred From 11/09 11/09 11/09 Prn A/C# To DDA A/C# As Requested 11/09 Funds Transferred From DDA A/C# To DDA A/C# As Requested 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Deve

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

760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 10/17 Chase Epay 1425216858

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

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In