Epstein Secrets

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

uth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD3318,23/Bnf/Eur2307.69 Trn: 5046500269Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO 1,1c Imad:

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

omingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/0cmt/USD3414,00/Bnf/Eur2307.69 Trn: 8688100362Fx Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chas

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

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear St