Epstein Secrets

C VALLEY ID 83353 6% NEW YORK NY ROBIN SIAS 35249420 L1A 0 W 221571473 382 FURTHER LANE 3960.00 FIRSTBANX PUERTO RICO AMAOANSETT NY 11930 SAN JUAN PR 6X SABORPHILL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930

M PAGE: 2 NET AMOUNT BE/SWIFT/LUMIILITTLV IAA I W L1A I W Y89 I W /FW011000028 STATE STREET BANK AND TRUST COMPANY 1 LINCOLN STREET FLOOR 2 BOSTON MA 02111 33452182.1 ALI RASHID 5875 COLLINS AVM UNIT PH2 MIAMI BEACH FL 33140 ZEN 0 W 021000021 JPROROAN CHASE BANK, NA NEW YORK NY NATIONAL F

: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1IAI 11400249SO ZEN 0 W FIRSTBANK PUERTO RICO SAN JUAN PR 6X 128626.14 ENHANCED EDUCATION 7171018893 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065589 DB-SONY-0028414 E

8 DEUTSCHE HONEY BADGER INVESTMENTS LLC FFC: 159884.00 STATE STREET BANK AND TRUST COMPANY HANK 345 PARK AVENUE ACC? OS 1 LINCOLN STREET FLOOR 1 BOSTON MA 02111 33253396.2 MUNDIAL SERVICES CORP. UPPER MAIN STREET ➢.O. BOX 3152 ROAD TOWN TORTOLA VIRGIN ISLANDS, BRITISH N40024935 ZEN 0 W 021001033

SS,CIICKS AND ACE REPORT LSD' 625 orr: 040 ADDITIONAL INFO rusaricuiaxis ISSUIR MIAMI FAG!: 1 NAT AØ DIM 0 M 221571473 FIRSISAMX SUMO RICO SAN JUAN PR MI I M /M11000020 STAY STREET BANK AND TRUST 1 LINCOLN ST FL 1 BOSTON MA 02111 33244085.1 &OMISSION INVISTMMITS LTD - PO DOI 525 - 45 ISPL

UIR MIAMI FAG!: 1 NAT AØ DIM 0 M 221571473 FIRSISAMX SUMO RICO SAN JUAN PR MI I M /M11000020 STAY STREET BANK AND TRUST 1 LINCOLN ST FL 1 BOSTON MA 02111 33244085.1 &OMISSION INVISTMMITS LTD - PO DOI 525 - 45 ISPLADADI ST ~SR 3140Mt JIMMY. C.Z. ELI 0 N .780 I M /PM12/00024$ WELLS PAROO S

NY 10023-5802 6X 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X DAN 0 W 6X FIRSTBANK PUERTO RICO SAN JUAN PR 291099.64 2500000.00 2052.81 28000.00 13442.84 2052.81 29829.50 8500.00 213670.67 28763.08 20167.27 200000.00 CONFIDENTIAL - PURSUAN

26682NORIOUT AND ALI//CE TULCHIN 414 I W / DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YO 1 LINCOLN ST FL I NY 10017 BOSTON MA 02111 VOID DEUTSCHE BANK /REC/PERSHING LLC 280 PARK AVENUE //BB10 NEW YORK, NY 10017 JSP I W / GOLDUS33 CITIBANK N.A. VOID 399 PARK AVENUE

1526969 FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Jul 11 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER TOP $4,619.00 $1,256,192.41 $40,000.00 $1,000,000

Jul 09 REF: RE SECOND INSTALLR/O PLANTMENT IMAD: 0709B1QGC05C003763 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: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 Letter

D: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO

BNICK K ORNAPAN AND STUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 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: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 Debit $5,000.00 Credits (cont.) Balance $1,4

wire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802JACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 08 IMAD: 04C0B10GC03C007557 Apr 02 Internal Funds Transfer FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO DDA AC* 739470683 As reque sled A

403B10GCO7C007128 $5,000.00 550,000.00 $1,010,649.45 $960,649.45 Apr 03 Fedwire Debit VIA. BK AMER NYC /026009593 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN. ALAN M DERSHOWIT2 IMAD: 0403B10GCO4C006140 Apr 05 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET ACAl C13 0171005 TO DDA Ate 7

C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF:

ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003993 SDNY_GM_00273191 EFTA014828

e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA

50.00 06/06/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 00000IK1787 312.97 06/09434 US AIRWAYS MANKATO MN US AIRWAYS From: To: BOSTON MA LAGUARDIA INTL NP NOT AVAILABLE Ticket Number. 0 2 Passenger Name Document Type: ET Carrier: Class: US 02 Date of Departure: 06/11 114.6

18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86

235481 EFTA01676884 JEFFREY E EPSTEIN ~Acccount u 10/17 Detail Continued Foreign Spend Amount 07/28/18 HERTZ CAR RENTAL Location Rental: BOSTON MA Return: NEWARK NJ Agreement Number Renter Name: VISOSIO /LARRY 800454.4173 Date 18/07/22 18/07/28 MA 3313.55 07/28/18 HOLIDAY INN EXPRESS