Epstein Secrets

-25,000.00 519,156.42 Check 8/4/2010 Troutman Sanders LLP -25,000.00 494.15142 Deposit 8/5/2010 De

JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81

Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Clien

housand Five Hundred Eighty Eight Dollars & 24/100 ($6,588.24) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101239, 8110238 & Rllor06 EFTA01591550 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 8 of 9 DID: 8887316607 CSID:

A ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: 20527003S. Reference: B J Moskow

ixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010 08:08:00 PM DID: 8887 CSID: 302-634-5955 Page 6 of 10 S

Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238

undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869

Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 1,440.00 674,661.91 J Moskowitz Clien

067Es 03/08 American Express ACH Pmt W4722 Web ID: 2005032111 21,265.49 172,498.91 03/11 03/11 Fedwire Debit Via: Wells Fargo NAJ121000248 NC: American Export Company 3,977.11 168,521.80 Ref: Inv R1302121/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 0311 /31Ogc01C009919 Trn: 1218000070Es