Epstein Secrets

BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Cred

129B1QGC07C006516 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 29 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0129B1QGCO2C005608 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /000000000007391104

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

716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0716B1QGC05C006127 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 16 A/C: ZORRO DEVELOPMENT CORPORA

ELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 07 IMAD: 0207B1QGC01C005432 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: H

VEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0205B1QGC04C004015 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As req

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

y 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER