Epstein Secrets

wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 200,000.00 total 5,650,607.09 IOTA Trust Account 08/11/09 ck#907068 Podhurst Orseck 362,474.00 10/13/09 wire Podhurst Orseck 600,000.00 12/14/09 wire Podhurst Orseck 750,000.00 12/17/09 # 7224 Richard Willits PA 224,000.00

Regular Trust Account Trust Funds Disbursed 05/15/09 ck#6225 Podhurst & 50,000.00 10/15/09 wire William Riley 50,000.00 12/08/09 ck#6290 Richard Hall 41,902.87 04/08/10 ck#6329 Richard Hall 75,000.00 05/12/10 ck#6347 Richard Hall 26,852.11 05/28/11

Podhurst Orseck, City National Bank Building, Suitc 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 #

onference Expense: 08/24/09 16.47 08/24/09 Federal Express Corp. - delivery charge CQ6653-Fed Ex 13.59 08/24/09 Witness Fee: CQ7175-for depo of William Riley 10.00 08/26/09 Federal Express Corp. - delivery charge CO8180-Fed Ex 29.83 09/08/09 Miscellaneous Travel: CR0626-A.Josefsberg Ederi 99.90 09/

In re: Jane Doe, 08-8073649 233. 5/5/2009 Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for

Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from