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BANK /066015576 A/C: LEWIS TEIN PL Jun 06 IMAD: 0606B1QGCO2C004719 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /0000000000073
Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: RBC FINANCE BV KEIZERGRACHT 604 Jun 14 REF: /BNF/OUR REF.JPM1138411JUN07 R EVERSING ENTRY DTD 22-MAY-07 TRN 08 434 001
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
R K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 EFTA01526932 May 22 Internal Funds Tr
/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MDX006U0 ROC No. 62035577P 6.99 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICA
E EPSTEIN )0000000003-42008 03/26/07 Due in Full continued oval S 03/02/07 AIR FRANCE MANKATO MN AIR FRANCE From: To: PARIS-DE GAULLE FR AMSTERDAM NETHERLA PARIS-DE GAULLE FR Ticket Number: 05776649603771 Passenger Name: Document Type: KET Carrier: Class: AF AF Date of Departure: 03/04
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
908 PRESC NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexibl
Entities connected to both BOSTON MA and AMSTERDAM

Jeffrey Epstein
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NEW YORK NY
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LOCATIONMIAMI FL
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Ghislaine Maxwell
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United States
LOCATION
New York City
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George W. Bush
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John F. Kennedy
PERSONK NY
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Alan Dershowitz
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Abraham Lincoln
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Condoleezza Rice
PERSONFrederic Fekkai
PERSONUNUMITED
ORGANIZATIONLeon Black
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New York
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Puerto Rico
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