Epstein Secrets

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 Chips Debit Vi

a Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contrac

438 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 Fedwire Debit

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Im

tz 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 Debit Via: Fir

LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm

y And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay

Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706B1Qgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7/2/2010 Invoices (3) Imad: 0706B1Qgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 Transaction#: 411094410 07/08 Deposit 73

rstbank 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 Trn: 103280022

apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/22157147

Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: