Epstein Secrets

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

For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date Description 11/09 Funds Transferred From 11/09 11/09 11/09 Prn A/C# To DDA A/C# As Requested 11/09 Funds Transferred From DDA A/C# To DDA A/C# As Requested 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Deve

Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv.

Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec73407 Imad: Trn: Funds Transferred From Mmia A/C# To DDA A/C# EFTA01528231 Letter From Client 09/28 Book Transfer A/C: New York, NY 10011 Ref: Ref Exp Reimbursement Trn: 0330200272Es 09/28 Fedwire Debit

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

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In