Epstein Secrets

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

apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

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

Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn:

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/5 And 11/8 Invoices Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associa

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

1Qgc06C004157 Trn: 1076700010Es 01/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12 31 And 1 3 Invoices Imad: 0112B1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire D

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143

Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2 Imad: Trn: 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 15,000.00 Transfers & Withdrawals 1

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

Jb Henderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: Trn: 09/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estim