Epstein Secrets

*hodgefrancois.com Denise w/2 Francois Greg w/2 Ferguson "Gregory D Ferguson" John w/2 Dema "Dema Law"

Rockenbach" slinkrocklaw.corn Fred w/2 Haddad "Fred Haddad Law" *fredhaddadlawsorn "Tonja Haddad Coleman" stonjahaddad.corn Molly w/2 Dingo "Troutman Sanders" *troutmansorn *troutmansanders som Day! w/2 Chaiken EFTA00101083

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0217B1Qgc06C006289 Trn: 1609500048Es 0

9/12 Transaction Detail Date 02/01 02/02 02/02 02/06 Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es 02/02 Fedwire Debit Via: Banco Pop

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: Trn: 02/17 Fedwire Debit Via: Soverei

/29/12 Transaction Detail Date Description 02/01 Beginning Balance 02/02 02/02 02/06 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: Trn: 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

° 9 12 0 °Gary King Law° 0 0 0 °Gregory D Ferguson" 0 0 0 "Gunter Yoaldef 13 15 5 °Hodge & H

I oSusman Godfrey" Documents with hits 18 0 112 0 2,081 oSudn Thayer & Brown" 0 "The Goldberger Firm" 0 "Tonja Haddad 8,059 Coleman° "Troutman Sanders" 354 "Watch & Schurt? 0 "William Chester Brewer" 219 Alan w/2 Dershowit 6,828 gmail.com 1,595 alston.corn Amy w/2 Adelson Andreas w12 &t

w' 2 2 0 "Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & H

0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders" 148 163 42 "Watch & Schurti" 0 0 0 "William Chester Brewer" 94 95 0 Alan w/2 Dershowitz 2,707 6,088 831 139 139 12 Amy w/2 Adels