Epstein Secrets

ia: Bank of America N.A. Boston MA 02106 New York NY 10021Corporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyneux Studio Ltd A/C: Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 11

60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyn

3 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct

00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire Credit Fedw

cct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000000000739470663 03/19 Fed Wire Cr

k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/1

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 07631

e PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/17:06 Imad:

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.

nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717

& 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

from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI