Epstein Secrets

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:

Chase 746189018 Epay Epay 987383608 987408129 Web ID: 0005000008 202.94 Web ID: 5760039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: R

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad:

yment ACH Pmt W4958 Web ID: 09/17 Deposit 746189018 09/17 Chase Epay Web ID: 09/17 Chase Epay Web ID: 09/20 09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc209

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126

5 To DDA Ac# As Requested 01/03 01/03 01/03 01/03 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 1742000003Es 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Ser

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn

rred From Asset Ac# Q30171005 To DDA Ac# As Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199

Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice

f/Eur1650.00 Trn: 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv

Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp EFTA01528313 Ref: Ref B 3 Moskowitz Clien

39Fx 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 1272300339Es 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 1272100339Es 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Acc

Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: Reference: B J Moskowitz Client 238227

/24 American Express ACH Pmt A0284 Funds Transferred From Asset EFTA01528337 01/25 01/25 Web ID: Ac# As Requested 01/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Inv Apt 3M Trn: 1002900025Es 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Deposits & Credits Transfer

Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice150

ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber

Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: Reference: B .7 Moskowitz Client 23822

8200024Es 01/24 American Express ACH Pmt A0284 Web ID: 01/25 Funds Transferred From Asset Ac# To 01/25 As Requested 01/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Inv Apt 3M Trn: 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Transfers & Withdrawals 98,568.18 10,000

Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice15

06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And