Epstein Secrets

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

Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: RBC FINANCE BV KEIZERGRACHT 604 Jun 14 REF: /BNF/OUR REF.JPM1138411JUN07 R EVERSING ENTRY DTD 22-MAY-07 TRN 08 434 001

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

R 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 AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 EFTA01526932 May 22 Internal Funds Tr

-2732 Description AIRLINE FBO $7.99 02/24/14 ALAN VALDEZ CAFE 47 NEWARK NJ 973-642-3223 $2.09 0

Y 00 YY 00 YY 00 Dated Departure: 03/17 03/10/14 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR UNES INC. From: To: WARSAW AMSTERDAM VANCOUVER INTERNAT SEATTLE-TACOMA INT AMSTERDAM Ticket Number Passenger Name- 41,361.00 Carrier. Class: Of. DS YY 00 DI. Date°, Departur

Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON,

nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ