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ls Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75 830,339.75 J Moskowitz Client 238227 Invoice1493452/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266
4Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 NC: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD10K 'mad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
etcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
on Fletcher Kroblin Llp Imad: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
Entities connected to both Wachovia Bank NA and Zorro Development Corp Search Deposit

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Bernie Sanders
PERSON
Sarah Ferguson
PERSONMartin Weinberg
PERSON
Minneapolis
LOCATIONOwners Corp Ref
ORGANIZATIONChase Card Ending IN
ORGANIZATION
Bruce Moskowitz
PERSON
Wells Fargo
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONKroblin Llp Imad
PERSON
Bradley Edwards
PERSON
Fort Lauderdale
LOCATIONRef: Exp Reimbursement Jan-July 2012
ORGANIZATION