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

e sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30 $150,000.00

cking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 24 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Oct 25 A/C: ALAN M DERSHOWITZ SSN: 0267619 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE PALM BEA CH, FLORIDA 33480 Oct 26

BANK OF AMERICA N.A. /0959 Oct 25 A/C: ALAN M DERSHOWITZ SSN: 0267619 Fedwire Debit VIA: COLONIAL BANK

t VIA: BANK OF AMERICA N.A. /0959 Oct 25 A/C: ALAN M DERSHOWITZ SSN: 0267619 Fedwire Debit VIA: C

Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit VIA: COLONIAL

FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Aug 15 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Aug 15 A/C: ALAN M DERSHOWITZ SSN: 0266516 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 15 A/C: GERALD B LEFCOURT, P.C.-IOLA REF: ACCT SSN: 0269245 Fedwire Debit VIA: COLONI

BANK OF AMERICA N.A. /0959 Aug 15 A/C: ALAN M DERSHOWITZ SSN: 0266516 CHIPS Debit VIA: HSBC BANK USA /

t VIA: BANK OF AMERICA N.A. /0959 Aug 15 A/C: ALAN M DERSHOWITZ SSN: 0266516 CHIPS Debit VIA: HSB

e Aug 07 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Aug 07 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK PR /22157147

TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY

ICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC

OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: C

AD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYN

IMAD: 0606B1QGCO2C004719 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEU

STON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: JP MOLYNEUX ST

MA BOSTON MA 02106 Jun 08 EFTA01526948 BEN: ALAN M DERSHOWITZ SSN: 0292726 Book Transfer A/C: J

escription CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jun 28 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0358358 Fedwire Debit VIA: WELLS FARGO NA /121000

TUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 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: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 Debit $5,000.00 Credits (cont.) Balance $1,460,109.41 $13,400.00 $1,446,7

OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000

C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,4

RK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERD

REAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YO

ANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD J

NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC

SN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G8= NY 10041 SSN Jan 05 3685.361.63 34,559,097.22 $4.002,398.25 $1,242,060.60 JPMorgan 0 Private Bank Average B

IMITED NAYKND MIN 407 07/15 07:15P WPALMBEACH R. 2MN EARLY EVENING N.WIIND I EVT MESSAGE RETREVAL 408 07/IS 0725P =bib UK 1MN EARLY EVENING Malan) 455 07/17 0229P WPALIA3EACH FL 1 IAN UNLIMITED NWKNO /AIN 1MN 0.28 ENI DISC NT OL 0.28 456 07/17 02:39? WPALIACIENCH FL 2MIN UNLIMITED HAV

07/15 0120P PICOMING 1 MN 400 AWL ANYTME MN I EVT MESSAGE RETREVAL 357 07/15 0126P INCOMING I MN 400 ADOL ANYTME MN 418 07/16 11,04A NEW Y K NY 3MIN NCLUDED MINUTES 358 07/15 02:13P INCOMING I MN 400 ADOL ANYTME MN 419 07/16 1107A wPALMOR BEACH FL 3MIN UNULI NM TO Mat 359 07/15 02:

400 ADDL ANY THE MIN 400 ADDL. ANYTME MIN 400 Alan ANY LW- MIN 400 ADDL. ANYTMF LAIN EN'. PA WAIL

ORK NY 166NN NEW OMING 1 MN YORK NY 2MIN INC NEW YORK NY VAN NEW YORK NY 2MIN NEW YORK NY 1MIN NEW YORK NY 1MIN BROOKLY 1FAN NEW YORN K NY 11.11N NEW YORK NY 1 LIN . !COMING 1MN NCOW'NG 269N NCOMNG 1MN NCOMNG WIN ICOMNG 1MN NCOMNG 2MIN ICOVNG 1MN ICOMING SPAN ICCAMIG

INNF0 0,414 M2 MN NILITAS 207 01/10 02:3M INCOMING MN /1111:112 204 0010 09204 NEW YORK NY MN UNUMT NIL MN 209 04/10 09:23A BOCA FL 'Malan(' NMIMID MN 210 01/10 09:24A INCOMINGRATON MN UNLIT 0 N/WOO MIN EVT CALL WAITNG 211 04/1010:42A INCOMING UNUMTED NWKNO MN 211 01/10 1045A

MING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NWIRCY/N01 NY NEW YORK NY NWYRCYZNOI NY NEW WPM 'V NY aril FL NEW Y K NY INCOMING NEW YORK NY WPALMBEACII EL II( V/YORK/NI NY NEW Y0134 NY MMHG WPALMREACil EL NEW YORK NY NEW YORK NY WPM met ACH FL INCOMNG NEW