Epstein Secrets

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

- 150,000.00 /221571473 Ref: /Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Chips Debit /0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursem

001 310 440 29869(f) White, Michael F8;37(37214 (r) White, O'Gara, Be112llevue Price Lane Idaho 708 6335 mast vwhile31454/aol.com Wh itworth, Alan & Wendy 16 Field Way Cambridge CBI 8RW 07774-781-676(p) Email: wendw&whItsend.demon.co.0 0223 0223 2 18 (hri 24 6887 07947 141580 ( nd11) Wial,

mon, nimij 9amiad59:9-rne9.7, sa 68,5 Kinosb ' 213(soh)ioact_com etirria30 Lincoln Center Plaza evo Siu 6746.24 10023 5N 16 818 618$ Dad's cell (Alan) 2 hone 62,1 26132 n, room p Sowell, Dottie 737 Park Avenue_ Apt 80 10021 Reactor, Warren Beer. fl Co. 383 Madison Avenue (w) York. NY 1017

TA00191524 Macmilan, Dave & Bella 5 Stanley Creamer London 11 8i9,7312etyr 0207-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwic

Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Correspond

s 8. LSJ Permitting Research 9. NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application (Not in Redweld as of Dec. 30, 2010) 10. Maguire Proposal RE Storm Water Pollution Control Plan 11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010 12. Swimming Pool & Cabana Permit #CZT-25-10L, O