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

ed From DDA Act To DDA Act As Req Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Ac Name:Worth Builders of Palm Beach Inc Ref: Inv No 270917/Ace/Attn: Darlene Mendez 561-688-9400/Time/17:11 Imad: 1017B1Qgc08C006183 Trn: 0673600290Es Fedwire Debit Via: Sovereign Bk NE/01107

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

33,499.62 A/C: Wastequip - 6,690.00 33,499.62 /0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:33 Imad: 0816B1Qgc03C003796 Funds Transferred From DDA A/C# 00000000000739110438 To

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

1C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Tran