Epstein Secrets

d # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

959 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: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA01526868 SSN: 0315145 Fedwire Debit VI

nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 Jun 27 Fedwire Debit VIA: BK AMER NYC /026009593 Jun 27 A/C: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE D

08B1QGC05C005336 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Letter f rom client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN

EIN May 25 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PON