Epstein Secrets

ICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0

OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AME

009 08 Feb 07 IMAD: 0207B1QGC01C005432 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELL

PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR SPRINT DATA SVCS SEPT 2006 FEB 2007 $2,949,290.06 Ending Balance Checks Paid Check 1143 Date Feb 01 Total Checks Enclosed Checks: 2 About Your Re

ND INSTALLR/O PLANTMENT IMAD: 0709B1QGC05C003763 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 Letter f rom client Jul 10 Interna

OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer F

C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Fund

ok Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH P

03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested $1,000,000.00

ICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfe

OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal

e sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1Q

ttorney's spokesman said last week. Epstein hived Harvard law Professor Alan Der- showitz when he became aware he was under investi- gation, and Dershowitz gave prosecutors information that some of the alleged victims : had spoke of using alcohol and marijuana on a popular Web site, according to a P

rthy, willing participants. The presumption is offensive. Mr. Epstein. a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershosvitz and defense attor- ney Jack Goldberger, has denied knowing how old the girls were. Jury should have decided if Epstein is a pedophile. But police

ogram, was kidnapped answer." — and they would kill me. if I The 28-year-old journalist kithdenawrppoeang jans.w7eanr.d herc Iraqi interpreter, Alan En- wiva, was shot dead. She was released near a Sunni Arab office in Bagh- political party doand Ap82rilday2. last s later and turned re- week

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7/2007 19:20 NO.854 0001 2/27/2007 FBI W st P Im Beach es a m e , 3401 RE: Subooe Received: 2007-02-21 @ BELLSOU77-1 Subpoen Com liance Atlan , Enclosed is our return of information requested in the above described subpoena. No tolls were have any questions concerning this information, pl

O) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER 2007-0440 (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER 2007-04-10 (U//FOUO) A COPY OF SPRINT EMAIL SENT TO a REM PHONE RECORDS 2007.04-07 (U//FOUO) SUBPOENA RETURN INFORMATION RE:- 2007-04-17 (UHFOU0) SUBSCRIBER INFO RE: 2007.04-19 (