Epstein Secrets

ystem Imad: 1019BlOgc04C004749 Trn: 0104500293Es 10/19 Book Transfer A/C: Ref: Ref: Exp Reimbursement Trn: 0189200293Es 10/19 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mg2 Models Management NY Ref: Ref: Hotel For Svetlana IN Kiev Imad: 1019B1Qgc02C007917 Trn: 0193900293Es 10/19 Fedwire Debit Vi

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

ONTINUED Date Description 11/16 11/16 11/19 Deposits & Credits 11/16 Book Transfer A/C: Ref: Ref rn: 1106400321Es 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2 Model Management 90 Fifth Avenue New York NY Imad: 1116B1Qgc02C003109 Trn: 1108700321Es 11/19 Payment To Chase Card Ending

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

ystem Imad: 1019BlOgc04C004749 Trn: 0104500293Es 10/19 Book Transfer A/C: Ref: Ref: Exp Reimbursement Trn: 0189200293Es 10/19 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Ref: Ref: Imad: 1019B1Qgc02C007917 Trn: 0193900293Es 10/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export C

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