Epstein Secrets

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

09 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Lsj 50 Percent Inv 10 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Ima

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

4 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Reque

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

Date 09/11 09/12 09/12 09/13 09/13 09/13 09/13 09/13 09/13 09/14 09/14 09/14 09/14 09/14 09/17 Description 09/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: Trn: 0163200255Es 09/12 Funds Transferred From D

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

t Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds

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

ansferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/ A/C: Actecnby22 Joint Sto