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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
York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 1227B1Qgc08C004885 Trn: 0376400361Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfe
Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000
rstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0304B1Qgc08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Ref: Las Imad: 0304B1Qgc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0304B1Qgc08C005990 Trn: 06
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
/107006606 A/C: Statkus Engines Ref: Ref: Invoice ► 19501 Imad: 0602B1Qgc080008641 Trn: 1155000154Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0603B1Qgc05C005062 Trn: 0786500155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C0
Entities connected to both Boston MA and Llc Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSONHsbc Bank
ORGANIZATIONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Financial Trust Company
ORGANIZATION