Epstein Secrets

1,067,071.12 967,071.12 963,853.51 8,472,822.19 A/C: Gerald B Lefcourt A/C: Lsj Llc A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Av enue PO 9146 San Juan 00908 B/O: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E 1,000,000.00 1,362,499.62 (continued) Amount Funds Transfe

/0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:33 Imad: 0816B1Qgc03C003796 Funds Transferred From DDA A/C# 00000000000739110438 To DDA - 150,000.00 /221571473 Ref: /Acc/15

M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0904B1Qgc02C005174 Trn: 0625400247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref:

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N

rn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New Yo

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Ac Name:Worth Builders of Palm Beach Inc Ref: Inv No 270917/Ace/Attn: Darlene Mendez 561-688-9400/Time/17:11 Imad: 1017B1Qgc08C006183 Trn: 0673600290Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ima