Epstein Secrets

: Fx Operations A/C: Brian J Kelly Jeffrey E Epstein As of 08-06-07 A/C: Jp Molyneux Studio Ltd Jeffrey E Epstein Via: Bank of America N.A. Boston MA 02106 New York NY 10021Corporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2

00739110438 143726732 Deposit Fedwire Debit Internal Funds Transfer Funds Transferred From DDA Ac# To DDA Ac# As Requested Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Re f: J Epstein Inv #3185711 Message: 22168 Imad: 0827B1Qgc03C005554 Trn: 0770400239Es Fedwire Debit Via: City Nb of Fl

Imad: 1119B1Qgc01C005525 Trn: 0798900323Es (continued) Amount - 132,365.01 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598900318Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Imad: 1

21571473 A/C: Michelles Transportation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

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

ia: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA F

438 To DDA A/C8 00000000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development C

Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/06

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

otal We value your relationship with JPMorgan Private Bank and thank you for your banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646 A/

s Tein, P1 Ref: Bill Number 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein

. Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo NA/12