Epstein Secrets

5003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire G

Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025

Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired vww.MorganOnline.com JPMorgan Private Checking Checking Account Summary Am

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.

5994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

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

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

& 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

:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN EFTA01591817 Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-111100 **********************************************

York, NY 10036 ABA #: 021-0000-89 Account name; Dershowitz, Eiger & Adelson, P.C. Account #: 0 Reference:

12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q *************44*********************************************

d Dollars 00/100 ($25,000.00) from the above account to: Bank name: Citibank, N.a. 401 West442s Street New York, NY 10036 ABA #: Account name: Dershowitz, Eiger & Adelson, P.C. Account #: Reference: October t h Invoice ID:036493.51E784030 1222008 3:032 PM [Central Standard Tine] DMIS:645870046 CSID

IZ/VZ/2008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: William Doherty, P Morgan From: Harry Beller Date: Re: December 2, 2008 JP Morgan Account aMI Tel Fax ***** ***ft** ***** iVollge****,00.4.***********4 4**