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

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:54 IMAD: 0222D3QCI200005189 $1,000,000.00 $1,277,024.30 $169,960.00 $577,024.30 $50

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

Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /

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

Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /12:34 Aug 17 IMAD: 0817D3QCI200002332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

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

Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit V

8 PONCE EFTA01526808 DELEON AVENUE PO 9146 SAN JUAN 009 08 Oct 27 IMAD: 1027B1QGC06C006380 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ SSN: 0306545 $258,750.00 $989,035.65 $150,000.00 $1,247,785.65 3035898615 $25,162.31 $1,000,000.00 $397,785.65 $1,397,785.65 $50,000.00 $

it VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ SSN: 0306545 $258,750.00 $989,035.65 $150,000

IPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ SSN: 0306545 $258,750.00 $989,035

VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 EFTA01526798 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 $300,000.00 $65,601.43 $80,000.00 $365,601.43 $17,732.0

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

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS

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

N BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00 $465,109.41 $50