Epstein Secrets

sulting . . Check 9/17/2010 Wire White Lion Design Check 9/17/2010 Wire American Export Comae... LSJ inv # R1009... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler White Burnett PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ...

LSJ inv # R1009... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler

e... LSJ inv # R1009... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wi

... Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... Check 9/14/2010 Wire LSJ, LLC house account Check 9/14/2010 Wire Brian Moseley and Asso... Inv 8977 Check 9/14/2010 Wire Ponce Plaza 135 Trees Check 9/14/2010 Wire Ocean Dynamics USA Check 9/14/2010 Wire Foliage Xp

in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potent

iffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.[134

plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe

bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0

later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.032] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ] The allegations against Dershowitz were stricken by the judge and eliminated from t

tiffs to that case.032] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.CRAM

plaintiffs to that case.032] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe

bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 PL VG3.05.59 07108201811:15 Page 2 of 2 EFTA00264282 c9c) 1 a 21 November 2012 REGisTERE4> RCL

08 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica 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: Magu

s Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025

19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices

00739110438 For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto D

5003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America 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 G

Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025

Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices

/10 Transaction Detail CONTINUED Date 02/12 02/12 02/12 02/16 02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto Dominio

0936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.00 3.64 173,756.65 120,000.00 50,000.00 21,060.00 13,000.00 100,000.00 12,264.58 9,722.00 98,543.00 100,00

iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.00 3.64 173

iiiii iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.

uerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Imad: 1027B1Qgc08C004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01

G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004203 Trn: 1582200259Es 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgrange Consulting Gro

wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004

/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 09

r And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage Xpress I

eign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgran e Consulting Group Ref: Ref Jeffrey Epstein Imad

wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fed

/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Tr

M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16.4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic

bad been sexually assaulted by Epstein I an Dershowitz.1§91 According to the affidavit,. had met famat

bout you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours sincerely, Brian Moseley General Manager, Retail Customer Service 7007 a V03.05.82 09/08/2021 15:41 Page 2 of 2 EFTA00263595 /13r 20 Mail - T Relm i c illion CheckY