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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
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: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22
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
merica 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 Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 13350
G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004203 Trn: 1582200259Es 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgrange Consulting Gro
wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004
/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 09
0104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 0
eign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgran e Consulting Group Ref: Ref Jeffrey Epstein Imad
wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fed
/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Tr
e Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstba
Entities connected to both Alan Dershowitz and Amsouth Bank

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
Oliver Stone
PERSON
JPMorgan Chase
ORGANIZATION
Paul Ryan
PERSON
Newark
LOCATIONLuttier & Coleman
ORGANIZATION