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: 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/011075150 A/C: Martin G Weinberg PC IOLTA Ima

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

/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 DDA - 150,000.00 /221571473 Ref: /Acc/15

09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 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: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518

of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via

A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fe

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N

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

0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021Org:/00000000000

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

C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0219B1Q9c07C

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

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 Transfers & Withdrawals (580,000.00) (11,937.