Epstein Secrets

3 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00

N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22

527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 9,205.00 5,2

merica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 13350

he Period 1/1/10 to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Afric

ardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedw

04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Tran

oldberger Richardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire D

aintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 Fedwire Debit Via: Wells Far

19 03/19 03/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwir

ance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Vi

000000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19

1 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit

f: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire

63000021 A/C: American Ex ort Company Ref: Lsj Invoices (2) R100710 & R100802 Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort EFTA01527557 Lauderdale FL Ben: Ref: Ref: University of Florida Imad: Trn: 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette

Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783

Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Con

73 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783