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vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan
09/04 09/06 09/06 09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B
ey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Trn: OB25400365Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett Trust Accref: Lily Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C:
12/14 12/14 12/17 12/17 12/18 12/18 12/19 12/19 12/19 12/20 12/20 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qg
DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Deposit Deposit 231740784 231740782 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0507BlOgc06C002550 Trn: 0435500128Es 05/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/Ct 0000
2 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 Trn: 0585500123Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0277986 Trn: 0735300126Es 05/05 Funds Transferred From DDA Act 000000739110436 To DDA Act 000000739121472 As Req
Entities connected to both Fowler and Boston MA

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe
PERSONScott Rothstein
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Kenneth Marra
PERSONLeon Black
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON
S.J. Quinney College of Law
ORGANIZATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON