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

Chase Credit Card LSJ Check 9/15(2010 direct American Express 3727-... AccountI/3727-d._ Deposit 9/16/2010 Deposit Check 9/17/2010 Wire Tom Hoch Interior Desig... Inv* 15712A -Fi... Check 9/17/2010 Wire Subbase Drydock Inc. Check 9/17/2010 Wire Newgrange Consulting . . Check 9/17/20

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

an Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book Transfer A/C: White Lion Design Inc Great

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

1000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: Trn: 09/16 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: Transf

& 50/100 ($20,987.50) from the above account to: Bank name: Bank of America 100 Federal St Boston, MA 02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: August 24th invoice Please call Rich Kahn with the Fed Reference number, EFTA01591825 • 69865745 DATE: 09/16/2010

02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: August 24th invoice

ton, MA 02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: Augus

e Please wire Four Thousand One Hundred Twenty Five ($4,125.00) from the above account to: Bank Name: Spirit Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Autho