Epstein Secrets

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

ansaction Detail CONTINUED Date 06/16 06/16 06/16 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Progress Payment 4 3 Imad: 0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfor

ire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0213BlOgc02C003151 Trn: 0420200044Es Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 Ssn: Trn: 0450500044Es American Express Amdebt Chk 090213520098739 Web ID: 0005000040 02/18 Funds Transf

90800035Fx 02/05 02/10 02/10 02/10 02/13 02/13 02/13 02/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0205B1Qgc08C003940 Trn: 0557000036Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, 1,1c Imad: 0

0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice Ssn: 03

elopment Corporation Imad: 1202B1Qgc08C003472 Trn: 0617800337Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelso