Epstein Secrets

10/02 10/02 10/03 10/03 10/03 10/04 10/04 10/04 Book Transfer Credit B/0: National Financial Services Llboston MA 02109-3614 Org:/L560748451 Alan M Dershowitz Ogb: National Financial Services Cobank Reconciliation D-7 Trn: 9763300274FT 231740787 Deposit Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc

rn: 0805100289Es - 150,000.00 - 75,000.00 - 196,022.92 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 1017B1Qgc020005753 Trn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarter

es Llboston MA 02109-3614 Org:/L560748451 Alan M Dershowitz Ogb: National Financial Services Cobank Reconcili

l Services Llboston MA 02109-3614 Org:/L560748451 Alan M Dershowitz Ogb: National Financial Services Co

Debit Via: Wachovia Bk NA FL/063000021 A/C: Mastry Engine Center Ref: Balance On Engine Imad: 1010B1Qgc060003747 Trn: 0453000283Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: M

5525 Trn: 0798900323Es (continued) Amount - 132,365.01 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598900318Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein P1 Imad: 1114BlOgc08C007409 Trn: 0605600318Es

of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598900318Es Fedwi

A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Imad: 1114BlOgc03C006369 Trn: 0598

2801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391

0000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C00453

k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/0

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 07135

liance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 0302300011Es 01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY

s 261531027 02/13 Deposit 02/13 Check t 1181 02/14 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: 0330474 Trn: 0696200045Es 4.39 (40,000.00) (34,702.50) (16,268.00) (11,843.58) 446,566.03 434,722.45 434,726.84 394,726.84 360,024.34 CON

k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00)

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39

mingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/USD2472,86/Bnf/Eur1650.00 Trn: 2773500049Fx 02/20 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinber

umber 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates,Inc. Ref: Ref.Jef

k of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 070

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358

00179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC

08 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Magu

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

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

ebit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref: Re: Inv 7018 Imad: 0212B1Qgc03C004800 Trn: 0999000043Es 02/16 Chips Debit Via: Hsbc Bank USA/0108 A/C: Adam Bly Ssn: 0381836 Trn: 1048200047Es 02/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref

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

wire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref: Re: Inv 7018 Imad: 0212B1Qgc03C004800 Trn: 0999000043Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Adam Bly Ssn: Trn: 1048200047Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman

on MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 07085

MA Boston MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 03587

Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/0110

k of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells

ansferred From DDA Act To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982